
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.
from India News | Latest India News Today & Real-time News from India, India Breaking News https://ift.tt/JPf8Hx9
via
gqrds
0 Comments