ED files fresh PMLA case against Anil Ambani, Reliance Communication
The Enforcement Directorate (ED) has filed a fresh case under the Prevention of Money Laundering Act (PMLA) against industrialist Anil Ambani, Reliance Communication (RCom), Mumbai, and others for allegedly causing a loss of over ₹2,929 crore to the SBI.
ED acted on an FIR registered by the CBI last month. On August 21, the CBI filed a case against RCom, its director, Anil Ambani, unknown public servants and others on charges of defrauding the bank and causing wrongful loss of ₹2,929.05 crore.
