ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives

New Delhi: The Enforcement Directorate (ED) on Sunday said it has filed chargesheets in two separate money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG).

In the first instance, a prosecution complaint was filed on Saturday before a special Prevention of Money Laundering Act (PMLA) court in Dwarka against Reliance Infrastructure Limited, former Reliance Group executive Sateesh Seth (70) and others.

Seth was arrested by the ED in June and is currently lodged in jail under judicial custody. He left the Reliance Group in 2025.