ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives
- On Saturday and Sunday, The Enforcement Directorate filed prosecution complaints against Reliance Infrastructure and Reliance Communications in separate money-laundering and fund-diversion cases.
- The Enforcement Directorate investigation stems from Central Bureau FIRs alleging public funds were diverted from four NHAI-awarded toll-road projects: Trichy-Karur, Trichy-Dindigul, Salem-Ulundurpet, and Jaipur-Reengus.
- Investigators attached ₹1,452 crore in assets, while the agency alleged about ₹187 crore was siphoned during September-October 2010 through sham, back-dated arrangements for fictitious subcontracting work.
- Former Reliance Anil Ambani Group executives Sateesh Seth, Gautam Bhailal Doshi, and Amitabh Jhunjhunwala were named for allegedly layering funds through conduit entities to rotate liabilities.
- Proceeds of crime are quantified at ₹40,185.55 crore by investigators, representing the total outstanding amount defaulted by borrower entities to consortium banks, financial institutions, and bondholders.
15 Articles
15 Articles
The Economic Times
Times of IndiaED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives
The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The cases concern alleged diversion of funds linked to road projects and Reliance Communications, with the ED attaching assets in both investigations.
Reliance Infrastructure faces ED heat in Rs 187-crore fund diversion case
The ED has filed a prosecution complaint against Reliance Infrastructure, Sateesh Seth and others in a ₹187-crore money laundering case. The case centres on alleged diversion of funds from four NHAI toll-road projects through shell entities and layered transactions.
ED Files Prosecution Complaint Against Reliance Infrastructure Ltd Before the Special PMLA Court
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has filed a prosecution complaint (PC) on Saturday under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of Reliance Anil Ambani Group (RAAG)'s Reliance Infrastructure Ltd. India News | ED Files Prosecution Complaint Against Reliance Infrastructure Ltd Before the Special PMLA …
Anil Ambani Files: How Alleged Diversions In The Anil Ambani Group Raise Serious Questions About Public Funds?
In the first week of August 2026, the Enforcement Directorate filed two significant prosecution complaints under the Prevention of Money Laundering Act before special courts in Delhi. One targets Reliance Infrastructure Limited and former group executive Sateesh Seth, among others. The second is a supplementary complaint in the long-running Reliance Communications case. Together they crystallise …
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