The Enforcement Directorate has launched a wide-ranging money laundering investigation into the Reliance Anil Ambani Group and its associated entities, over alleged large-scale loan scam. The government told Rajya Sabha the Enforcement Directorate probe follows two CBI FIRs from Sept 2022 amid rising loan frauds. On July 22, the ED filed an ECIR to probe…
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ABHYUDAYA MITTAL