ED files case against Reliance Infra in ₹187-crore toll road scam
The ED has filed a case against Anil Ambani-led Reliance Infrastructure, Sateesh Seth and others in an alleged ₹187-crore money laundering case ED alleges funds were diverted from four NHAI-funded toll road projects through sham and backdated subcontracting arrangements for work that allegedly didn't take place. The money was allegedly later routed through shell companies and diamond traders.