New Delhi, 9 August 2026: Directorate of Enforcement (ED) pra filed kuri shey Prosecution Complaint (PC) M/s Reliance Infrastructure Limited (RIL), Sateesh Seth aro alak manu khan against te connection te Rs 187 crore money laundering case te. ED pra complaint filed kuri shey August 8 2026 te Prevention of Money Laundering Act (PMLA), 2002 under te Special Court (PMLA), Dwarka District Courts, New Delhi samne te. Prosecution complaint toh filed offences ase Section 3 under te aro Section 3 Section 70 lokot pura, punishable Section 4 under PMLA laka. ED pra taikhan laka investigation launched kuri shey February 11, 2026 te based hoi kina, registered kura Economic Offences Wing (EOW), Mumbai pra. FIR concern kureh shell companies allegedly incorporate aro operate kuri shey forged documents chulai kina aro bank accounts khan funds aro outward remittance route kuribo leh.
Reliance infrastructure ED heat face kuri shey Rs 187 crore fund diversion case te
