Anil Ambani Summoned by ED in ₹17,000 Crore Loan Fraud Case | SEBI, PMLA Actions Underway скачать в хорошем качестве

Anil Ambani Summoned by ED in ₹17,000 Crore Loan Fraud Case | SEBI, PMLA Actions Underway

Anil Ambani Summoned by ED in ₹17,000 Crore Loan Fraud Case | SEBI, PMLA Actions Underway The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman and Managing Director of Reliance Group, to appear for questioning on August 5. This is part of an investigation into an alleged ₹17,000 crore loan fraud. The case pertains to money laundering under the Prevention of Money Laundering Act (PMLA). Last week, ED officials conducted searches at 35 locations in Mumbai. These searches covered 50 companies and 25 individuals linked to the Reliance Group. In parallel, the Securities and Exchange Board of India (SEBI) has submitted findings from a separate investigation. #AnilAmbani #LoanFraud #EDInvestigation #RelianceGroup Welcome to The Free Press Journal – Trusted News Since 1928 Delivering reliable, unbiased, and in-depth journalism for over 96 years. Stay informed with the latest in breaking news, politics, business, entertainment, sports, health, and more—straight from one of Mumbai’s oldest and most respected English dailies. 📲 Subscribe for real news, real stories, and real impact. #FreePressJournal #FPJ #BreakingNews #IndiaNews #TrustedJournalism Subscribe To Our Channels: Website: https://www.freepressjournal.in Social Media Links Facebook:   / freepressjournal   YouTube:    / @thefreepressjournal   YouTube Shorts:    / @thefreepressjournal   Twitter: https://x.com/fpjindia Instagram:   / freepressjournal   Telegram: https://t.me/freepressjournal Follow The Free Press Journal Channel On WhatsApp The Free Press Journal E-Paper Is Now Available On Your Android Phones & Tablets At No Cost To Download The App: https://www.freepressjournal.in/get-apps