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Scams & Allegations

ED Raids Anil Ambani-Linked Premises in Major Money Laundering Probe

The Enforcement Directorate (ED) is conducting widespread raids at locations linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a high-stakes money laundering investigation, according to official sources. The raids follow two FIRs filed by the Central Bureau of Investigation (CBI), which allege significant financial irregularities