ED chargesheets RCom, Reliance Infrastructure
New Delhi, Aug. 10 -- The Enforcement Directorate (ED) has filed two separate charge sheets in connection with its money laundering probes against Reliance Communications Limited (RCOM) and Reliance Infrastructure Ltd, respectively, the agency said on Sunday.
The charge sheets were filed before a special court in Delhi under the Prevention of Money Laundering Act on Saturday.
In the first charge sheet, the ED said RCOM, Reliance Telecom Ltd (RTL), and senior executives including Gautam Bhailal Doshi, Sateesh Seth and Amitabh Jhunjhunwala, among others, have been arraigned as accused.
According to the agency, its investigation found that fresh credit facilities were repeatedly used to repay, rotate and "evergreen" earlier domestic and foreig...
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