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ED arrests two former executives of Reliance Anil Ambani Group

ED arrests former Reliance executives Sateesh Seth and Gautam Doshi for involvement in a ₹114.98 crore loan fraud case.

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economictimes.indiatimes.com

thehindubusinessline.com

thehindu.com

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thehindu.comStai leggendo1 mese fa

ED arrests two former executives of Reliance Anil Ambani Group

ED arrests former Reliance executives Sateesh Seth and Gautam Doshi for involvement in a ₹114.98 crore loan fraud case.

originale

economictimes.indiatimes.com1 mese fa

ED gets custody of ex-MD of Reliance Group Sateesh Seth

Seth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency in connection with a loan fraud case.

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Timeline cronologica

venerdì 12 giugno 2026·economictimes.indiatimes.com
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others
The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arrested in April 2026 in a bank loan fraud…
venerdì 12 giugno 2026·thehindubusinessline.com
ED charges former ADAG executives Jhunjhunwala, Bapna in PMLA case

ED arrests two former executives of Reliance Anil Ambani Group

ED gets custody of ex-MD of Reliance Group Sateesh Seth

Timeline cronologica

RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others

ED charges former ADAG executives Jhunjhunwala, Bapna in PMLA case

ED charges former ADAG executives Jhunjhunwala, Bapna in PMLA case

ED arrests two former Reliance Anil Ambani Group executives in loan fraud case

ED gets custody of ex-MD of Reliance Group Sateesh Seth

ED arrests two former executives of Reliance Anil Ambani Group