Gautam Doshi
Tracked across 2 events · 28 articles · First seen Jun 12, 2026 · Last active Aug 09, 2026
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Regulatory
Impact: Gautam Doshi, a former director of Reliance Communications and Group Managing Director of Reliance Group, has been arrested and remanded to judicial custody in connection with the alleged money laundering case involving Reliance Communications. He is accused of having substantial authority and control over financial and offshore operations, and his custodial interrogation is deemed necessary to uncover the full conspiracy.
Jun 12, 2026 · 22 articles
Regulatory
The India — Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG). In the first case, a prosecution complaint was filed against…
Impact: Gautam Doshi, a former RAAG executive, is named as an accused in the supplementary chargesheet and is in judicial custody after arrest.
Aug 09, 2026 · 6 articles
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