RIL money laundering case: Court sends former RIL group MD to 14 days Judicial custody after ED interrogation
New Delhi, June 18 -- Delhi's Dwarka court on Thursday remanded Former Group MD of Reliance Anil Ambani Group (RAAG)'s Reliance Infrastructure Ltd. Sateesh Seth to 14 days judicial custody till July 2 after ED's interrogation.
He has been arrested in an alleged money laundering case based on allegations of siphoning of funds abroad through Hawala Channels by creating fictitious bills against overrated diamond imports.
Vacation Judge Rashmi Gupta remanded Sateesh Seth in judicial custody after considering the ED's application seeking 14 days of judicial custody.
The court allowed Seth to take spectacles in judicial custody and medicines as per the doctor's prescription. The court asked the jail authorities to make a decision on providin...
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