ED Raid 2025🔍
Anil Ambani’s name is back in the headlines. The Enforcement Directorate (ED) summoned him on August 5 in a major ₹17,000 crore loan fraud case. Raids are on in Odisha and Bengal linked to fake bank guarantees. SEBI reports say Ambani’s Reliance Infra moved ₹10,000 crore through shady channels—many unreported. Fake bills and dummy accounts—it’s all under the scanner now.
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ED summons Anil Ambani over loan fraud, money laundering
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Raids held at 35+ locations linked to Reliance Group
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SEBI flags ₹10,000 Cr moved via a hidden firm. CLE Pvt Ltd
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Fake guarantees allegedly used to grab contracts
👉 Why this matters: This ED Raid 2025 can shake investor trust & impact regulatory reforms across corporate India.
🔗 Source: India Today
🔍 Curated by Articoli News
🖋️ Written and summarized by our editorial team using AI assistance and human review.
📚 Sources: Market insights on the internet and other verified media platforms.
✅We credit all sources and focus on accurate, simplified, and growth-driven news only.
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👤 Edited & Approved by Debraj Paul, Founder of Articoli News.
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