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ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives

Posted on August 9, 2026
By Business News Today
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ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The cases concern alleged diversion of funds linked to road projects and Reliance Communications, with the ED attaching assets in both investigations.