ED raids Anil Ambani over Rs 3K cr fraud
The Enforcement Directorate on Thursday carried out a large search operation across over 35 locations in connection with a money laundering investigation into Reliance Anil Ambani Group Companies (RAAGA Companies).
The search operation was conducted under Section 17 of the Prevention of Money Laundering Act (PMLA), spanning over 50 companies and more than 25 individuals connected to the case.
