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RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others
The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arrested in April 2026 in a bank loan fraud and money laundering case. The charge sheet names 55 accused individuals. The document will be presented to a judge on July 1. The accused were remanded to judicial custody after interrogation.
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3 prospettive sulla stessa storiaTimeline cronologica
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economictimes.indiatimes.com
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others
The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arrested in April 2026 in a bank loan fraud…
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thehindubusinessline.com
ED charges former ADAG executives Jhunjhunwala, Bapna in PMLA case
ED files prosecution complaint against former ADAG executives Jhunjhunwala and Bapna in ₹12,500 crore loan fraud case.
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thehindu.com
ED arrests two former executives of Reliance Anil Ambani Group
ED arrests former Reliance executives Sateesh Seth and Gautam Doshi for involvement in a ₹114.98 crore loan fraud case.