The Enforcement Directorate (ED) is currently conducting raids at six premises associated with Anil Ambani’s Reliance Infra, located in both Indore and Mumbai. The actions are being taken under the Foreign Exchange Management Act (FEMA) concerning accusations of unlawful financial transactions involving the movement of funds outside the country. This news is breaking, and more details will follow. Please refresh for more information.
ED Investigates Anil Ambani’s Reliance Infra: Raids in Mumbai and Indore
India
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