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IndiaToday @IndiaToday on x 6.3M followers
Created: 2025-07-24 07:58:27 UTC
The Enforcement Directorate (ED) on Thursday conducted searches at several locations linked to industrialist Anil Ambani’s companies in Mumbai, just days after the State Bank of India (SBI) classified Reliance Communications and its promoter-director Anil D Ambani as ‘fraud’.
The ED’s action is based on inputs received from multiple regulatory and financial bodies including the National Housing Bank, the Securities and Exchange Board of India (Sebi), the National Financial Reporting Authority (NFRA), Bank of Baroda, and two FIRs filed by the Central Bureau of Investigation (CBI).
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#EDRaids #SBI #BankFraud #ITCard @divyeshas
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