The Enforcement Directorate has registered a case against Anil Ambani’s Reliance Infrastructure, along with Sateesh Seth and other individuals, regarding a ₹187-crore money laundering investigation. Officials claim that capital was siphoned off from four toll road ventures backed by the NHAI by utilizing fake and backdated subcontracts for services that were never performed. The agency further alleges that these funds were subsequently funneled through various shell firms and diamond merchants.

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