ED to file chargesheet in Rs 40,000 crore loan ‘fraud’ involving ex-RCOM president
NEW DELHI: The Enforcement Directorate may on Friday file a chargesheet as part of its money laundering probe into an alleged Rs 40,000 crore loan fraud involving Reliance Group chairman Anil Ambani’s group company RCOM and its past executives, official sources said.
The prosecution complaint will be filed under the Prevention of Money Laundering Act (PMLA), and former Reliance Communications (RCOM) president Punit Garg and few others are expected to be named as accused, sources said.
