Sateesh Seth
Tracked across 2 events · 28 articles · First seen Jun 12, 2026 · Last active Aug 09, 2026
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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: Sateesh Seth, a former Reliance Group executive, is named as an accused in both cases and is currently in judicial custody after being arrested by the ED.
Aug 09, 2026 · 6 articles
Regulatory
Impact: Sateesh Seth, a former director of Reliance Communications and Vice Chairman of Reliance Infrastructure, was arrested by the India — Enforcement Directorate in connection with the alleged loan fraud case.
Jun 12, 2026 · 22 articles
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