Anil Ambani Under ED Scanner: 35 Raids, ₹3,000 Cr Loan Fraud, 50 Companies Probed
New Delhi/Mumbai — The Enforcement Directorate (ED) on Thursday launched an extensive crackdown on the Reliance Anil Dhirubhai Ambani Group (RAAGA) as part of an ongoing money laundering investigation. The agency conducted searches at more than 35 locations across Delhi and Mumbai, covering over 50 companies and questioning around 25 individuals in connection with the … Read more