<h1>Money laundering probe expands: fresh case against Reliance Communication for alleged loan fraud linked to a public bank.</h1> A federal money laundering probe was expanded by filing an ECIR against Reliance Communication and associated individuals based on a bank complaint alleging loan diversion and large-scale loan irregularities. The investigation incorporates the same accused as the underlying criminal complaint, includes searches and recorded statements at company premises and residences, and focuses on inter-company transactions, alleged diversion of credit facilities, and potential director liability while seeking further statements.