{"id":952093,"date":"2025-08-02T08:28:52","date_gmt":"2025-08-02T02:58:52","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=952093"},"modified":"2025-08-02T09:24:55","modified_gmt":"2025-08-02T03:54:55","slug":"explained-why-the-ed-is-investigating-a-%e2%82%b968-2-crore-fake-bank-guarantee-tied-to-anil-ambani-group","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2025\/08\/02\/explained-why-the-ed-is-investigating-a-%e2%82%b968-2-crore-fake-bank-guarantee-tied-to-anil-ambani-group\/","title":{"rendered":"Explained: Why the ED is investigating a \u20b968.2 crore fake bank guarantee tied to Anil Ambani Group"},"content":{"rendered":"<p>CHENNAI: Alongside the high-profile loan fraud case involving the Anil Ambani Group, Indian financial crime investigators have launched a fresh money laundering probe into the Group, this time focusing on a suspected fake bank guarantee racket worth Rs 68.2 crore. This probe follows an FIR filed by Delhi\u2019s Economic Offences Wing in November 2024, relating to a bogus guarantee submitted to the Solar Energy Corporation of India (SECI).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CHENNAI: Alongside the high-profile loan fraud case involving the Anil Ambani Group, Indian financial crime investigators have launched a fresh money laundering probe into the Group, this time focusing on a suspected fake bank guarantee racket worth Rs 68.2 crore. This probe follows an FIR filed by Delhi\u2019s Economic Offences Wing in November 2024, relating to a bogus guarantee submitted to the Solar Energy Corporation of India (SECI).<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4,76,17],"tags":[],"class_list":["post-952093","post","type-post","status-publish","format-standard","hentry","category-newspapers","category-telecom-the-new-indian-express","category-the-new-indian-express"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/952093","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=952093"}],"version-history":[{"count":0,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/952093\/revisions"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=952093"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=952093"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=952093"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}