Great action in money laundering in more than 35 places associated with Anil Ambani

The Maintenance Directorate (ED) has taken major steps in a high-profile case of money laundering related to the chairman of Reliance Group Anil Ambani. ED has started attacks on more than 35 campuses in Delhi and Mumbai since Thursday morning. The action was done after two separate FIRs were carried out by the Central Bureau of Investigation (CBI), which was accused of economic disorders. According to sources’ details of the case, the CBI filed a fir against Anil Ambani and its businesses under allegations of financial fraud and money laundering. After that, the ED started a thorough investigation into the case and plans to attack more than 35 places. The actions of the ED are done after major allegations about Anil Ambani and his business group, including major financial disorders and illegal transfer of property. Among these allegations, the activities of different companies and their employees run by Ambani are investigated. The impact of the attack during this attack examined the documents at various places of Anil Ambani and seized the required records and evidence of those complex. The investigative agency teams also inundated residential and business bases in Delhi and Mumbai. The news of the attack has created a stir in business and political circles, as Anil Ambani’s name has previously been added to financial controversy. Earlier, business groups managed by them were accused of non -repetition of bank loans and financial fraud. The fir submitted by the CBI and the Ed action by the CBI claimed that the group of Anil Ambani’s group of bank loans used incorrectly and did not pay them through fraud. After these allegations, the ED began an investigation into money laundering and an attack. According to sources, the purpose of the ED is to raise concrete evidence of the movement of money related to economic crimes and illegal assets through this investigation. No official statement was received from Anil Ambani and his representatives on the actions of the upcoming Ed. However, there are different types of discussions in the market regarding the increasing action against the investigative agencies and the status of their commercial groups. At the same time, this action of ED is seen as a strict message before the police and the justice system, so that action and justice against economic crimes can be accelerated. Share this story -tags