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ED probes into Anil Ambani linked companies: What turns bad loan into fraud
As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...
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ED Makes First Arrest In ₹3,000-Crore Fraud Probe Involving Anil Ambani
(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...