ED files case against Reliance Infra for diverting Rs 187 crore from highway projects #ED #RelianceInfra #Rs #socialnewsxyz
ED files case against Reliance Infra for diverting Rs 187 crore from highway projects
New Delhi, Aug 9 (SocialNews.XYZ) The Directorate of Enforcement (ED) has filed a prosecution complaint against Anil Ambani Group company Reliance Infrastructure Ltd. under the Prevention of Money Laundering Act (PMLA) in a special court here, according to a statement issued by the investigative agency on Sunday. Along with Reliance Infrastructure Limited (RIL), Sateesh Seth, and others have also been named in the complaint filed on Saturday for offences under Section 3 and Section 3 read with Section 70, punishable under Section 4 of the PMLA. The ED investigation revealed an organised scheme to divert public funds from four NHAI-awarded toll-road projects: Trichy-Karur (NH-67), Trichy-Dindigul (NH-45), Salem Ulundurpet (NH-68) and Jaipur-Reengus (NH-11).
www.socialnews.xyz
August 9, 2026 at 12:10 PM
ED files case against Reliance Infra for diverting Rs 187 crore from highway projects #ED #RelianceInfra #Rs #socialnewsxyz
🚨ED raids Reliance Infra over alleged illegal 💸 remittances abroad! Searches conducted in 🇮🇳 Maharashtra & Madhya Pradesh as part of a FEMA investigation. #RelianceInfra #ED #FEMA #IndiaNews
September 30, 2025 at 9:22 PM
🚨ED raids Reliance Infra over alleged illegal 💸 remittances abroad! Searches conducted in 🇮🇳 Maharashtra & Madhya Pradesh as part of a FEMA investigation. #RelianceInfra #ED #FEMA #IndiaNews