New Delhi, Aug. 9 -- The Enforcement Directorate (ED) has filed a prosecution complaint on Saturday under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA), Dwarka District Courts, New Delhi, in the case of Reliance Anil Ambani Group (RAAG)'s Reliance Infrastructure Ltd.

According to a press release, the prosecution complaint has been filed against Reliance Infrastructure Limited (RIL), Sateesh Seth, and others for offences under Section 3 and Section 3 read with Section 70, punishable under Section 4 of the PMLA, 2002.

ED initiated an investigation on the basis of FIR No. 172/2026 dated February 11 registered by EOW, Mumbai, concerning shell companies incorporated and operated using forged documents a...