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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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3 prospettive sulla stessa storiaTimeline cronologica
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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…
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thehindubusinessline.com
ED charges former ADAG executives Jhunjhunwala, Bapna in PMLA case
ED files prosecution complaint against former ADAG executives Jhunjhunwala and Bapna in ₹12,500 crore loan fraud case.
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ED arrests two former Reliance Anil Ambani Group executives in loan fraud case
ED arrests two former Reliance Telecom executives in alleged Rs 114.98 crore loan fraud linked to SBI consortium, takes them to Delhi for probe.
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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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thehindu.com
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.