Last Updated: September 29, 2026

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  • Tag: PMLA cases

    ED files supplementary complaint against RCom in Rs 40,185 crore PMLA case

    New Delhi: The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint against Reliance Communications Limited under the Prevention of Money Laundering Act before the special court for PMLA cases here, according to an official statement issued on Sunday. The supplementary prosecution complaint was filed on Saturday in continuation of the first prosecution complaint.