https://www.ndtvprofit.com/india/ed-arrests-two-former-anil-ambani-group-executives-in-bank-loan-fraud-money-laundering-case-11363800
ED Arrests Two Former Anil Ambani Group Executives Under PMLA
Amitabh Jhunjhunwala and Amit Bapna have been taken into custody under provisions of the Prevention of Money Laundering Act as part of a probe into alleged...
anil ambani groupedarreststwoformer
https://www.financialexpress.com/business/industry-anil-ambani-group-assets-worth-rs-3034-crore-including-mumbai-flat-rel-infra-shares-attached-by-ednbsp-4220566/
Anil Ambani Group assets worth Rs 3,034 crore including Mumbai flat, Rel Infra shares attached by...
The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore in its money laundering probe against Reliance Anil Ambani Group firms, taking total...