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ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms
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Bank loan frauds: ED summons Anil Ambani for questioning on Aug...

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Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...

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