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ED probe into Anil Ambani linked companies: What turns bad loan into fraud
As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...
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ED makes first arrest in Anil Ambani-linked ₹3,000cr fraud probe
(BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG). The ...