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ED likely to file chargesheet in Rs 40,000 crore RCOM money laundering case
Updated On: 27 March, 2026 02:52 PM IST | New Delhi | mid-day online correspondent
Earlier, in December 2025, the ED filed a separate chargesheet against Reliance Power Ltd and 10 others over an alleged fake bank guarantee of Rs 68 crore used to secure a tender
A Special Investigation Team (SIT) has been constituted by the ED under the direction of the Supreme Court for the probe. File Pic
The Enforcement Directorate (ED) is expected to file a chargesheet on Friday as part of its ongoing money laundering investigation into an alleged Rs 40,000 crore loan fraud involving Anil Ambani’s company, Reliance Communications, and its former executives, official sources told the PTI.
The prosecution complaint will be lodged under the Prevention of Money Laundering Act (PMLA), with former RCOM president Punit Garg and several others likely to be named as accused, the news agency reported.
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