# ED charges Reliance Communications, Infra in Rs 40,000 crore fraud 2026-08-10T02:44:46+00:00 | Governance | Indian Opinion Desk Corroboration: 1 independent outlet The Enforcement Directorate filed two chargesheets against Reliance Communications (RCom) and Reliance Infrastructure Ltd on Saturday before a special court in New Delhi. The agency accused the companies and their directors, Gautam Doshi, Sateesh Seth, Amitabh Jhunjhunwala, of money laundering and defrauding banks of over Rs 40,000 crore. According to the chargesheet against RCom, the proceeds of crime amount to Rs 40,186 crore, the outstanding sum defaulted to a consortium of banks. ED also alleged that Rs 187 crore was siphoned off from four NHAI toll-road projects through fictitious sub-contracting. The agency sought confiscation of properties worth Rs 8,078 crore attached earlier, including assets of Anil Ambani. ## Coverage - timesofindia.indiatimes.com Tags: Anil Ambani, bank fraud, Enforcement Directorate, money laundering, Reliance Communications, Reliance Infrastructure Canonical: https://indianopinion.org/ed-charges-reliance-communications-infra-in-rs-40000-crore-fraud/ License: Summary and commentary (c) Indian Opinion, reusable with attribution. Facts belong to the linked sources. Cite: https://indianopinion.org/ed-charges-reliance-communications-infra-in-rs-40000-crore-fraud/#story-in-brief Review state: restored archive article, accurate at time of publication, not offered to search indexes.