ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms
Sunday, 27 July 2025 () The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to related entities. Assisted by multiple agencies, the ED is scrutinizing transactions involving 22 individuals and 60 companies. A SEBI report highlights alleged fund laundering, with RHFL writing off ₹7,000 crore in loans to Anil Ambani linked entities.
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An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign Exchange Management Act (Fema).. IndiaTimes
Sunday, 27 July 2025 ()
