PolityEconomy
News 16 of 17

ED Files PMLA Complaints Against RInfra, RCom; ₹40,185.55 Cr Proceeds of Crime

Target:UPSC GS-IIMPSCSSC GATeachingPrelims HighMains MediumStatic GK Link
09 Aug 2026
~2 min
Source: The Hindu
Key Data:₹187 crore₹40,185.55 croreNHAI toll projects: Trichy-Karur, Trichy-Dindigul, Salem-Ulundurpet, Jaipur-ReengusSeptember-October 2010
Bodies:Enforcement DirectorateNHAICBIMumbai Police EOW
Practice MCQs from today's news ▸
What This Article Covers

1.ED filed PMLA complaints against Reliance Infrastructure (RInfra) and Reliance Communications (RCom) and former executives.

2.₹187 crore siphoned from four NHAI toll road projects via fictitious subcontracting arrangements during Sep-Oct 2010.

3.In RCom case, proceeds of crime quantified at ₹40,185.55 crore, involving diversion of credit facilities through conduit entities and shell companies.

The Big Picture
Prelims · HighMains · Medium

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.

Exam Lens

Quick Exam Facts From News

Amount Siphoned (NHAI Projects)₹187 crore
Proceeds of Crime (RCom Case)₹40,185.55 crore
Agency Filing ComplaintsEnforcement Directorate (ED)
Law InvokedPrevention of Money Laundering Act (PMLA)

1-Minute Revision

  • ›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.

Mastered this topic? Test your knowledge with a full MCQ quiz.

Practice exam-style questions, track your score, and strengthen your recall.

Q1Static LinkageEasy

Which agency filed the prosecution complaints against Reliance Infrastructure and Reliance Communications in the money-laundering case?

Q2Statement-basedHard

Consider the following statements regarding the ED complaints against Reliance Infrastructure and Reliance Communications:

1. The ED investigation into RInfra was based on an FIR by the Economic Offences Wing of Mumbai police alleging use of shell companies.

2. In the RCom case, the proceeds of crime were quantified at ₹187 crore.

3. Funds from NHAI toll projects were siphoned through fictitious subcontracting arrangements.

Which of the statements given above is/are correct?

Q3Data-centricMedium

What is the total amount of proceeds of crime allegedly involved in the Reliance Communications (RCom) money-laundering case, as per the ED?

Q4Application/ImpactMedium

What is the primary objective of the Prevention of Money Laundering Act (PMLA) under which the ED filed these complaints?

All 15 MCQs ▸
You finished this topic
Explore Related Topics
Related Current Affairs
Polity Current Affairs

NEET-UG 2026 Paper Leak: CBI Charge Sheet Uses Society App Data, Phone Records Against 13 Accused

CBI has filed a charge sheet against 13 accused in the NEET-UG 2026 paper leak, revealing how three NTA subject experts exploited procedural gaps to memorise and reconstruct questions. Digital evidence from a society access control app and phone records corroborates the conspiracy. This case exposes systemic vulnerabilities in exam security and raises questions about NTA's protocols.

Polity Current Affairs

ED Identifies Recurring IBC Malpractices Including Section 29A Circumvention and Disproportionate Haircuts

The Enforcement Directorate (ED) has flagged misuse of the Insolvency and Bankruptcy Code (IBC) by defaulting promoters who use collusive resolution processes with disproportionately large haircuts to regain control of their companies. This comes amid growing concerns over low creditor recoveries (average 29% over five years) and legal tensions between IBC's moratorium/immunity provisions and the Prevention of Money Laundering Act (PMLA). Students must understand the conflict between resolution and recovery objectives, key sections (14, 29A, 32A), and the ED's intervention strategy.

Polity Current Affairs

UPSC Key: 14 Internal EC Dissents, Tarang Shakti-26 Multinational Exercise, and AI-Driven Semiconductor Supercycle

This Indian Express 'UPSC Key' compilation covers six critical topics: unprecedented internal dissent within the Election Commission (14 objections in 10 months), the second edition of India's largest multinational air exercise Tarang Shakti-26, the Supreme Court's reaffirmation of the Bijoe Emmanuel precedent on Vande Mataram, a new Centre scheme for lithium and nickel processing, the evolution of Yemen's Houthis from a local revivalist movement to a Red Sea power, and the global semiconductor 'supercycle' driven by AI demand. Each story is mapped to UPSC syllabus with previous year questions.

Economy Current Affairs

SC to Hear PIL Against 0.4% MDR on UPI Transactions Over ₹2000 from Oct 15

The Supreme Court will hear a PIL on September 28, 2026 challenging the government's decision to impose a 0.4% Merchant Discount Rate (MDR) on UPI person-to-merchant transactions above ₹2,000, effective October 15. The PIL alleges the framework lacks transparency and is arbitrary, questioning amendments to Section 10A of the Payment and Settlement Systems Act.

Polity Current Affairs

NTA Gets CISF Security Cover After NEET Paper Leak; CBI Chargesheet Reveals Lapses

Following the NEET-UG 2026 paper leak that triggered nationwide protests and the resignation of the Union Education Minister, the NTA is shifting to a new office with CISF security cover. The CBI chargesheet highlights systemic lapses, including lack of frisking and CCTV monitoring, which allowed the leak. A high-powered task force under Nandan Nilekani has been set up to recommend exam reforms.

Polity Current Affairs

Vitraya Tech Moves SC for CBI Probe into Health Data Breach by Competitors

A health insurance firm, Vitraya Technologies, has petitioned the Supreme Court alleging a coordinated cyber attack by competitors led to a massive data breach of sensitive customer information including Aadhaar and medical records. The company claims the Punjab Police registered an FIR after a six-month delay in a 'mechanical' manner, failing to investigate the named perpetrators. The Supreme Court has issued notices to the Centre, CBI, and Punjab government, making this a significant case on data privacy, corporate cybercrime, and investigative accountability.

Security & Defence Current Affairs

ED Arrests Two Under PMLA in Rs 417 Cr Cyber Fraud Network with 163 FIRs Across 20 States

ED's probe into a Goa digital arrest case uncovers a massive pan-India cyber fraud network involving 330 victims, Rs 417 crore loss, and 163 FIRs across 20 states. The network used shell companies, licensed money changers, and bulk cash deposits to launder proceeds. This is a critical case for understanding PMLA enforcement, cyber crime modus operandi, and money laundering techniques.

Economy Current Affairs

NCLT Approves Subhash Chandra's Rs 6.25 Cr Repayment Plan Against Rs 22,006 Cr Claims Under IBC

NCLT sanctioned Subhash Chandra's personal insolvency repayment plan of mere Rs 6.25 crore against admitted claims of Rs 22,006.57 crore, raising serious concerns about related party voting and inadequate claim verification. Banks have alleged that 61.78% voting share in favour came from entities linked to Chandra, potentially undermining the integrity of the IBC resolution process.

ED files complaints against…, Current Affairs for Exams