The Enforcement Directorate (ED) arrests two former executives linked to the Reliance Anil Ambani Group in a money laundering case. The arrested individuals are Sateesh Seth and Gautam Doshi, who previously served as directors of Reliance Telecom Ltd. According to reports, the ED has taken them on transit remand because the case is registered in Delhi. The authorities state they are being moved to Delhi as part of the investigation. Both sources describe the arrests as part of the ED’s probe into suspected money laundering connected to the matter involving the former Reliance Telecom directors. The ED’s action is framed as an arrest followed by transit remand arrangements, with custody to be handled in line with the case location in the national capital. No additional details about charges, the alleged timeline of the offence, or any court proceedings are provided in the excerpts.
ED arrests two former Reliance Anil Ambani Group executives in money laundering case
The Enforcement Directorate (ED) arrests two former executives linked to the Reliance Anil Ambani Group in a money laundering case. The arrested individuals are Sateesh Seth and Gautam Doshi, who prev...
- The Enforcement Directorate arrests Sateesh Seth and Gautam Doshi in a money laundering case.
- Both men previously served as directors of Reliance Telecom Ltd.
- The ED takes them on transit remand.
- The ED moves them to Delhi because the case is registered in the national capital.
- Both sources describe the arrests and transit remand as part of the investigation.
The ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi as the case is registered in the national capital, they said.
2 months agoThe accused, former Reliance Telecom directors Sateesh Seth and Gautam Doshi, are being taken to Delhi on transit remand.
2 months ago
Secret report into NBL owner Larry Kestelman finds he made ‘mistakes’ despite clearing him
Basketball Australia releases findings from a secret report into NBL billionaire owner Larry Kestelman after months of q...
Security guard killed in suspected cult attack at Royale Estate in Lagos
A security guard, identified as Stanley, is shot dead during a night attack at Royale Estate in Sangotedo, Lagos. Report...
Teen spared jail under Victoria’s new ‘adult time’ laws after carjacking charge
A teenager charged with a violent carjacking in Victoria is spared jail under the state’s new “Adult Crime, Adult Time”...