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Proceeds of Crime

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Raghav Ohri August 04, 2025
ET EXCLUSIVE New Delhi : The Enforcement Directorate (ED) will summon officials of private and public sector banks that had given loans to Anil Ambaniled Reliance Group for questioning in connection with its money laundering probe into the alleged Rs 17,000 crore bank loan fraud, said people with knowledge of the matter. The central agency, which has already summoned Ambani in the case, will question the officials on the action initiated by them against the

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