ED Files PMLA Complaints Against Anil Ambani Group Firms In ₹40,185 Crore Case

The ED filed prosecution complaints against Anil Ambani Group firms RInfra and RCom and ex-executives in two PMLA cases, pegging proceeds of crime in the RCom case at ₹40,185 crore. New Delhi: The Enforcement Directorate (ED) has filed prosecution complaints in two separate money-laundering cases involving the Anil Ambani Group companies Reliance Infrastructure Ltd (RInfra) […]