Reliance Group chairman Anil Ambani appears before ED in money laundering case #Anil_Ambani #Reliance_Group #Group_chairman #chairman_Anil #laundering_case
ED forms SIT to probe Anil Ambani, summons wife The Enforcement Directorate has formed a special investigation team to probe alleged money laundering of Rs 40,000 crore against Anil Ambani and Reliance Group companies, following a Supreme Court directive. The probe includes investigating a Rs 70 crore Manhattan apartment purchase, with Tina Ambani potentially being summoned again. #Supreme_Court #Court_directive #Anil_Ambani #Enforcement_Directorate #Reliance_Group #Group_companies #forms_SIT #summons_wife #probe_Anil #special_investigation
