Anil Ambani The ED raided several locations in Mumbai and Hyderabad in connection with a money laundering case involving Reliance Power. The investigation is examining bank fraud and the financial transactions of companies linked to Anil Ambani.
ED Raids Companies Linked to Anil Ambani: Major Investigation Into Reliance Power Financial Transactions. India’s financial and corporate landscape witnessed another significant development as Anil Ambani The ED raided several locations in Mumbai and Hyderabad in connection with an alleged money laundering investigation. The action taken by the Enforcement Directorate (ED) has sparked widespread attention…