The Enforcement Directorate (ED) has filed prosecution complaints against Reliance Infrastructure and Reliance Communications for alleged money laundering, involving siphoning of ₹187 crore from NHAI toll projects and diversion of ₹40,185.55 crore in bank loans. This case highlights PMLA enforcement against corporate fraud and shell companies.
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- ›Amount Siphoned (NHAI Projects): ₹187 crore
- ›Proceeds of Crime (RCom Case): ₹40,185.55 crore
- ›Target this Data: ₹187 crore siphoned from NHAI projects (Sep-Oct 2010); ₹40,185.55 crore proceeds of crime in RCom case.
- ›Target this Nodal Body: Enforcement Directorate (ED) – under Department of Revenue, Ministry of Finance.
- ›Target this Legal Point: Prevention of Money Laundering Act (PMLA), 2002 – sections on proceeds of crime and attachment.
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