ED searches 35 premises linked to Anil Ambani
Thursday, 24 July 2025 ()
The ED conducted searches on Anil Ambani's premises and Reliance ADAG entities in Mumbai, investigating alleged money laundering involving ₹20-30,000 crore siphoned off from public sector banks. A mysterious entity, 'C Company,' is under scrutiny for related party transactions. The probe involves loan fraud, diversion of funds, and alleged bribery related to Yes Bank loans.
|
||||
|
|
||||
💡 newsR Knowledge: Other News Mentions
|
||||
Heavy rain lashes Mumbai: Local trains delayed, traffic chokes key roads; IMD issues warningMumbai experienced heavy rainfall on Friday. Local train services faced delays. Traffic congestion occurred on major roads. Central Railway reported train delays...IndiaTimes Also reported by •Mid-Day |
Mumbai GPO to roll out digital postal system on Aug 4An official statement released by the office of Mumbai GPO said that as part of the implementation, public services at Mumbai GPO will remain suspended on...Mid-Day |
Yash begins Toxic shoot in Mumbai cast to perform action sequences without bodyKGF star Yash kicked off Toxic’s Mumbai schedule recently. The cast is reportedly to perform all action sequences without body doubles during the schedule that...Mid-Day |
