ED files chargesheets in money-laundering cases against Anil Ambani Group companies, ex-executives

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.