The Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives, including Sateesh Seth.
The first prosecution complaint was filed against Reliance Infrastructure Limited
Aug 09, 2026
05:55 pm
What's the storyThe Enforcement Directorate (ED) has filed chargesheets against two companies of the Reliance Anil Ambani Group (RAAG) in separate money laundering cases.
The first prosecution complaint was filed against Reliance Infrastructure Limited and former Reliance Group executive Sateesh Seth, 70, before a special Prevention of Money Laundering Act (PMLA) court in Dwarka.
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