ED files PMLA charges against Anil Ambani firms in two cases over fund diversion

The Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG), alleging diversion of funds worth thousands of crores.

The agency said on Sunday it had filed a prosecution complaint (chargesheet) before a special Prevention of Money Laundering Act (PMLA) court in Delhi against Reliance Infrastructure Ltd (RIL), former Reliance Group executive Sateesh Seth and others.