Sateesh Seth sent to judicial custody in hawala-linked money laundering case
A Delhi court sent former Reliance Anil Ambani Group executive Sateesh Seth to judicial custody till July 2 in a hawala-linked money laundering case. The order follows the ED's custodial interrogation as investigators probe alleged fund diversion through shell companies and overvalued diamond imports.
18 Jun 10:25 · India Today