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Searched Tag: 17000 crore loan fraud case

Industrialist Anil Ambani arrives to appear before the Enforcement Directorate for questioning in a money laundering case linked to alleged multiple bank loan frauds, in New Delhi.

Anil Ambani to face ED today in loan fraud case probe

August 5, 2025, 09:09 AM - 4 min read

Anil Ambani Loan Fraud Case: The Enforcement Directorate summoned the Reliance Group chairman on August 1, just days after conducting searches at firms associated with him.

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