What happened: ED prosecution and supplementary complaints in Reliance-group-linked cases
The Enforcement Directorate (ED) is reported to have filed a prosecution complaint in an alleged money-laundering case involving Reliance Infrastructure (RInfra) Limited and others.
In the alleged money-laundering matter linked to Reliance Infrastructure (RInfra) Limited, the reported complaint names former Reliance Anil Ambani Group executive Sateesh Seth and other individuals.
The ED is also reported to have filed a supplementary complaint in a separate case alleging diversion of funds connected with Reliance Communications (RCom) Limited.
In the alleged diversion-of-funds matter connected with Reliance Communications (RCom) Limited, the ED is reported to have filed a complaint against Reliance Telecom Limited and to have named former Reliance Anil Ambani Group executives including Gautam Bhailal Doshi, Sateesh Seth, Amitabh Jhunjhunwala, and other individuals.
Background and earlier position: financial-enforcement agency actions move from investigation to prosecution
Related current affairs
- High Court to hear ED plea against Kejriwal’s bail today
- ED Director Rahul Navin gets one-year extension
- Rahul Navin’s tenure as ED director extended by 1 year
- Frame SOPs to curb ‘digital arrest’ scams: Supreme Court
- Kerala High Court grants bail to four held for attack on ED officials
- IN BRIEF: Delhi High Court grants Sonia, Rahul 3 weeks to respond to ED plea