The Directorate of Enforcement (ED) on Saturday (December 6, 2025) filed a supplementary prosecution complaint in the case of alleged fake bank guarantees submitted by Anil Ambani's group company Reliance Power Limited to Solar Energy Corporation of India (SECI) for the purpose of securing a tender issued by SECI.

Among those named are Biswal Tradelink Private Limited managing director (MD) Partha Sarathi Biswal, Biothane Chemicals’ Amar Nath Dutta, Reliance NU BESS’ Ravinder Pal Singh Chadha, Rosa Power Supply Company’s Manoj Bhaiyasaheb Pongde, then Chief Finance Officer (CFO) of Reliance Power Limited Ashok Kumar Pal, and Punit Narendra Garg, said agency officials.

The money laundering case stems from a November 2024 FIR of Delhi Police's Economic Offences Wing (EOW). In this case, th

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