ED raids on Anil Ambani Group firms over ₹3,000 crore loan fraud enter Day 3; ‘documents recovered’: Report

The Executive Director continued to look for companies belonging to the Reliance Group President Anil Ambani in Mumbai for the third day on Saturday, July 26th. The agency referred to official sources and saved several documents and computer equipment from various places.

Calls started on Thursday, July 24, on a alleged claim La3,000 Crore Bank Loan fraud is linked to money laundering in addition to many other claims of financial irregularity in certain companies.