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ED charges Reliance Communications, Reliance Infrastructure over fund diversion

ED charges Reliance Communications, Reliance Infrastructure over fund diversion
ED Files Prosecution Complaints Against Reliance Communications, Reliance Infrastructure Over Alleged Fund Diversion · freepressjournal.in

Some special officers in India check when big companies do not follow the rules about money.

This team is called the Enforcement Directorate, and they look for money that is hidden or taken wrongly.

They think two big companies, Reliance Communications and Reliance Infrastructure, took money they borrowed and used it for other things.

The officers say the companies gave some money to other Reliance companies and even bought personal things for owners in other countries.

That kind of taking money and hiding where it went is called money laundering.

The officers wrote an official complaint called a prosecution complaint and gave it to the court in Delhi.

They also want the court to keep properties worth more than 8,000 crore rupees so the money cannot be hidden.

In another part of the case, they say around 187 crore rupees from road projects was taken through fake contracts.

When people break money rules, officers can take their property to help return what was lost.

Now the court will decide whether the companies really did something wrong.

Key facts

Investigating agency
Directorate of Enforcement (ED)
Accused companies
Reliance Communications, Reliance Infrastructure, Reliance Telecom, Reliance Infratel, Reliance Capital
Confiscation sought
₹8,078.06 crore in attached assets
RIL assets attached
₹187 crore (August 3, 2026)
PMLA court cognizance
June 15, 2026
Alleged scheme start
At least 2007
RIL case basis
EOW Mumbai FIR, February 2026

Sources

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