ED searches multiple sites linked to Anil Ambani’s Reliance Power in bank fraud probe
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ED searches multiple sites linked to Anil Ambani’s Reliance Power in bank fraud probe
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad linked to Reliance Power as part of a bank fraud and money laundering probe. The investigation also involves suspected financial irregularities under the Foreign Exchange Management Act, with Anil Ambani having been questioned twice previously.
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