Delhi/Hyderabad, Mar 6 (Maxim News): The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
About 10-12 locations linked to the said company and its executives are being searched in the two cities, they said.
About 15 teams of the agency are undertaking the action, the officials said.
The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud linked money laundering case. (Maxim News)
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter, and Instagram. For all the latest Hyderabad News updates and Follow us on GoogleNews
More Stories:
Traffic Diversions Announced On NH 65 Near Patancheru
NH 65 Traffic Diversions announced near Patancheru as vehicles towards Sangareddy shift to service roads due to road works.
WATCH: Fire At KBR Park Walkway In Jubilee Hills
KBR Park fire at Jubilee Hills was quickly controlled after dry leaves caught fire near the walkway on Saturday night.
Two Women From Same Family Die Within Hours In Medak
Medak family tragedy leaves two infants motherless after two women died within hours due to illness in Medak district.
