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India News | RHFL Case: Rouse Avenue Court Issues Pre-cognisance Notice to Jhunjhunwala, Bapna and Others on ED's Charge Sheet
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New Delhi [India], August 12 (ANI): The Rouse Avenue Court on Tuesday issued a pre-cognisance notice to Amitabh Jhunjhunwala, Amit Bapna and other accused on the charge sheet filed by the Enforcement Directorate (ED).
The Court is considering the charge sheet filed by the ED against 55 accused under PMLA for the alleged offence of Money laundering.
This case is connected with Reliance Housing Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) of Reliance ADAG Group.
The court has also issued notice to the ED on the bail plea of Amit Bapna and sought reply.
They were arrested in April 2026 in a Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) alleged bank loan fraud-linked money laundering case registered by the Enforcement Directorate (ED).