The Enforcement Directorate (ED) is investigating Anil Ambani’s Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to related entities. Assisted by multiple agencies, the ED is scrutinizing transactions involving 22 individuals and 60 companies. A SEBI report highlights alleged fund laundering, with RHFL writing off ₹7,000 crore in loans to Anil Ambani linked entities.
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