Tag: RITL

Home » RITL
Enforcement Directorate raids targeting Anil Ambani’s companies
Post

Enforcement Directorate raids targeting Anil Ambani’s companies

CHENNAI: On Thursday, the Enforcement Directorate (ED) conducted raids at more than 35 locations, involving 50 companies and approximately 25 individuals associated with Anil Ambani’s Reliance Group. This action was taken under Section 17 of the Prevention of Money Laundering Act (PMLA) in relation to an alleged loan scam worth Rs 3,000 crore linked to...