The chargesheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) at the Patiala House court in Delhi

xNew Delhi: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambani's group company Reliance Power Ltd. and 10 others in a money laundering case linked to issuance of an alleged fake bank guarantee of Rs 68 crore for securing a tender. The other accused named in the prosecution complaint include former Reliance Power CFO Ashok Kumar Pal, Reliance NU BESS Ltd. and Rosa Power Supply Company Ltd. (subsidiaries of Reliance Power), an Odisha-based "shell" company Biswal Tradelink Private Limited, its MD Patha Sarathi Biswal, Biothane Chemicals Pvt. Ltd. and trade financing consultant Amar Nath Dutta. Some othe

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