The Enforcement Directorate raided multiple premises linked to Anil Ambani’s companies in Mumbai, days after SBI labelled Reliance Communications and its promoter as ‘fraud’. The probe focuses on alleged money laundering, diversion of ₹3,000 crore loans from Yes Bank, and possible bribery. Several financial bodies and FIRs by CBI triggered the ED’s action. Meanwhile, SBI is pursuing corporate and personal insolvency proceedings against Ambani. Stay tuned for all updates from the multi-agency investigation that’s shaking up the corporate corridors of India.
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