ED has arrested GMDs of the Reliance Anil Ambani Group (RAAG)

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Image from the ED X profile 


On June 12, 2026, ED (Directorate of Enforcement) apprehended Sateesh Seth and Gautam Bhailal Doshi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing investigation into the Reliance Anil Ambani Group. Sateesh Seth was arrested in relation to the Enforcement Case Information Report (ECIR) concerning M/s Reliance Infrastructure Limited and others, while Gautam Doshi was taken into custody in connection with the ECIR involving M/s Reliance Communications Ltd. and others.



The Investigation conducted by the Enforcement Directorate has uncovered that Sateesh Seth has played a significant role in the misappropriation of public funds from road construction projects executed by M/s Reliance Infrastructure Ltd. Additionally, Mr. Gautam Bhailal Doshi was pivotal in establishing the corporate framework that has  been employed to divert Proceeds of Crime from M/s Reliance Communications Limited and M/s Reliance Telecom Limited. 




You can read this case through this link given below
https://www.enforcementdirectorate.gov.in/media/press-release-documents/8fc3a76d-304a-4d4b-8fb8-6b1ab552c108_Press%20Release-Arrest-Gautam%20Bhailal%20Doshi%20and%20Sateesh%20Seth-RAAG-1562026-1.pdf


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