ED files chargesheets in 2 money-laundering cases involving Anil Ambani Group firmsThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. 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. The money trail moved from Reliance Infrastructure or its project-specific special purpose vehicles or EPC contractors to construction contractors and thereafter, to shell entities having “no nexus” with road construction, it has added.