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"loan-diversion"

  • ED seizes Anil Ambani-linked assets worth Rs 3,084 crore in PMLA probe

    The Enforcement Directorate has attached assets worth Rs 3,084 crore linked to Anil Ambani, his group companies, and related entities under the PMLA in a money laundering probe involving alleged diversion of public funds and loan irregularities exceeding Rs 17,000 crore

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