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Home Tags Posts tagged with "Loan Diversion"

Tag: Loan Diversion

ED attaches Reliance Anil Ambani Group properties
Business Law Digest

ED attaches INR30.8bn of Reliance Ambani group assets over India fraud

The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud

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