Two more Haryana govt officials held in bank fraud case #bank_fraud #fraud_case #govt_officials #Haryana_govt #officials_held
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. #Power #Anil_Ambani #money_laundering #Enforcement_Directorate #bank_fraud #Reliance_Power #Hyderabad_linked #Directorate_conducted #sites_linked #Reliance
ED summons Anil, Tina in Rs 40,000cr bank fraud case The ED has issued fresh summonses to Anil Ambani and his wife Tina for questioning next week in connection with an alleged Rs 40,000 crore money laundering probe. The agency has already attached Rs 12,000 crore worth of assets. Tina Ambani's questioning is related to the purchase of a Manhattan apartment using alleged proceeds of crime. #Anil_Ambani #money_laundering #summons_Anil #bank_fraud #laundering_probe #fraud_case #issued_fresh #fresh_summonses #Anil #crore_money
