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The Economic Times
The Economic Times

RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others

ED the Enforcement Directorate Reliance CBI

New Delhi: The Enforcement Directorate filed a Prosecution Complaint (Charge sheet) against two former Reliance (ADAG) group companies' senior executives, Amitabh Jhunjhunwala, Amit Bapna, among others.

They were arrested in April 2026 in Reliance Home Finance Limited (RHFL), and Reliance Commercial Finance Limited (RCFL) alleged bank loan fraud and money laundering case registered by the Enforcement Directorate (ED).

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