5 days ago
India to launch probe into Anil Ambani's Reliance Group on Thursday, source says
July 24 (Reuters) - India's financial crime fighting agency will cover over 35 premises, 50 companies and over 25 persons associated with Anil Ambani's Reliance Group in a search operation on Thursday, a government source said.
The Enforcement Directorate is investigating Anil Ambani's Reliance group entities for alleged money laundering, the government source added.
