India's ED Raids Sites Linked to Anil Ambani's Reliance Power in Fraud Probe
India's Enforcement Directorate conducted searches at multiple locations connected to Anil Ambani’s Reliance Power as part of an ongoing bank fraud and money laundering investigation.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
Read full article →ED searches multiple sites linked to Anil Ambani’s Reliance Power
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad linked to Reliance Power as part of a bank fraud and money laundering probe. The investigation also involves suspected financial irregularities under the Foreign Exchange Management Act, with Anil Ambani having been questioned twice previously.
By TOI NEWS DESK
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