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ED chargesheets against RCom, Reliance Infra in 40k crore bank fraud | India News - The Times of India

NEW DELHI: ED filed two chargesheets, one each against Reliance Communications (RCom) and Reliance Infrastructure Ltd, on Saturday before a special court here, naming Gautam Doshi, Sateesh Seth, Amitabh Jhunjhunwala and the two entities of Anil Ambani's Reliance Group as the accused for offences of money laundering and defalcation of bank funds of over Rs 40,000 crore.

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ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives - The Economic Times

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ED attaches assets worth Rs 51 crore in bank fraud case in Bengaluru; market value exceeds Rs 150 crore | Bengaluru News - The Times of India

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