RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others
New Delhi, June 12 -- The Enforcement Directorate filed a Prosecution Complaint (Charge sheet) against two former Reliance (ADAG) group companies' senior executives, Amitabh Jhunjhunwala, Amit Bapna, among others.
They were arrested in April 2026 in Reliance Home Finance Limited (RHFL), and Reliance Commercial Finance Limited (RCFL) alleged bank loan fraud and money laundering case registered by the Enforcement Directorate (ED).
The charge sheet names 55 accused individuals. It will be presented for consideration before the concerned judge on July 1.
Special Judge Hasan Anzar had remanded Amitabh Jhunjhunwala and Amit Bapna in Judicial custody after ED's interrogation.
Earlier, the court had allowed an application from the CBI seeking...
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