The Supreme Court has said allegations of large-scale banking fraud involving Anil Dhirubhai Ambani Group firms require a thorough investigation as CBI reports ₹27,000 crore estimated loss https://english.mathrubhumi.com/news/india/supreme-court-anil-ambani-group-banking-fraud-probe-jqybynj0?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #AnilAmbani #CBI #ED #BankingFraud

ED attaches Rs 3,034 crore assets linked to Anil Ambani’s Reliance Group https://english.mathrubhumi.com/news/india/ed-assets-anil-ambani-reliance-group-lj6wat7m?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #RelianceGroup #MoneyLaundering #IndiaNews

ED arrests Anil Ambani aides in RHFL case: Jhunjhunwala, Bapna detained in PMLA probe https://english.mathrubhumi.com/news/crime/ed-arrests-anil-ambani-aides-rhfl-case-amitabh-jhunjhunwala-amit-bapna-w0jn80qk?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #BankFraud #PMLA #CBI

NYT uncovers hundreds of messages between Anil Ambani and Jeffrey Epstein, revealing insider Trump administration info, political guidance, and private meetings in 2017–2019. https://english.mathrubhumi.com/news/world/jeffrey-epstein-anil-ambani-connection-private-chats-meetings-exposed-b3pq3hda?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #WhiteHouse #WorldNews #IndiaNews

ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI

The Enforcement Directorate has attached Anil Ambani’s Mumbai residence ‘Abode’ worth ₹3,716 crore under the Prevention of Money Laundering Act in an ongoing investigation linked to Reliance Communications. https://english.mathrubhumi.com/news/india/ed-attaches-anil-ambani-mumbai-house-rcom-bank-fraud-case-e4zz7ev8?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EnforcementDirectorate #MoneyLaunderingCase #MumbaiNews

Bombay HC lifts stay protecting Anil Ambani in bank fraud classification dispute https://english.mathrubhumi.com/news/india/bombay-hc-quashes-stay-anil-ambani-fraud-classification-case-vqqs3o1q?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #BombayHC #LegalNews #BreakingNews

US documents reveal Anil Ambani’s private texts with Jeffrey Epstein involving explicit offers and quiet meetings. https://english.mathrubhumi.com/news/india/epstein-anil-ambani-texts-revealed-becb94fd?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #USJusticeDocuments #EliteConnections

Epstein Files: Musk, Bill Gates, Zohran Mamdani’s Mother & All The Personalities Mentioned In The Documents So Far

https://fed.brid.gy/r/https://in.mashable.com/culture/105312/epstein-files-musk-bill-gates-zohran-mamdanis-mother-all-the-personalities-mentioned-in-the-document