The Enforcement Directorate has formally charged Reliance Communications and Reliance Infrastructure with serious financial offenses, including money laundering involving over forty thousand crore rupees in misappropriated bank funds. The allegations indicate substantial financial misconduct by ...
Source: [Times of India](https://timesofindia.indiatimes.com/india/ed-chargesheets-against-rcom-reliance-infra-in-40k-crore-bank-fraud/articleshow/133075153.cms)