ED Cracks Down on Alleged Money Laundering Tied to Reliance Anil Ambani Group ...Middle East

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ED Cracks Down on Alleged Money Laundering Tied to Reliance Anil Ambani Group
The Enforcement Directorate (ED) launched an extensive search operation on Thursday targeting 35 locations, 50 companies, and over 25 individuals associated with alleged money laundering activities by Reliance Anil Ambani Group (RAAGA) companies. This follows an ED investigation triggered by a Central Bureau of Investigation (CBI) FIR, official sources confirmed.

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