The Enforcement Directorate (ED) has filed a supplementary prosecution complaint in a money-laundering case relating to alleged fake bank guarantees submitted by Reliance Power Ltd and several of its subsidiaries to the Solar Energy Corporation of India (SECI) to secure a tender, the agency said on Saturday.

The accused named in the complaint include Partha Sarathi Biswal; M/s Biswal Tradelink Pvt Ltd; M/s Biothane Chemicals Pvt Ltd; Amar Nath Dutta; Ravinder Pal Singh Chadha; M/s Reliance NU BESS Ltd; M/s Rosa Power Supply Company Ltd; Manoj Bhaiyasaheb Pongde; M/s Reliance Power Ltd; Ashok Kumar Pal; and Punit Narendra Garg.

The ED said it had earlier attached proceeds of crime worth about Rs 5.15 crore. The probe began after FIRs were lodged by the Economic Offences Wing, Delhi, follo

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