New Delhi: The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before the special court (PMLA), Rouse Avenue District Courts, New Delhi, in the case of Reliance Communications Limited. The supplementary complaint is in continuation of the first prosecution complaint dated March, 2026, the ED said in a release. ED investigation revealed that fresh credit facilities were repeatedly used fraudulently to repay, rotate and evergreen earlier domestic and foreign liabilities instead of the sanctioned end-use,” it said. “Loan proceeds were diverted to group companies such as M/s Reliance Infrastructure Ltd. and M/s Reliance Capital Ltd.; they were also siphoned off to purchase personal assets for the promoters outside India; and serviced to artificially inflate profits for RCOM. The special court took cognizance of the main prosecution complaint in this case on June 15, 2026.