https://www.taxtmi.com/news?id=70697 A specialised investigative team has been constituted to probe alleged Rs 40,000 crore banking and corporate fraud by the Anil Dhirubhai Ambani Group under the Prevention of Money Laundering Act, with authority to file additional Enforcement Case Information Reports, examine alleged diversion of public funds and dubious financial transactions, and pursue asset attachment and restitution arising from suspected collusion, connivance and conspiracy among company executives. en-us Mon, 09 Feb 2026 20:31:05 +0530 Mon, 09 Feb 2026 20:31:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70697 A specialised investigative team has been constituted to probe alleged Rs 40,000 crore banking and corporate fraud by the Anil Dhirubhai Ambani Group under the Prevention of Money Laundering Act, with authority to file additional Enforcement Case Information Reports, examine alleged diversion of public funds and dubious financial transactions, and pursue asset attachment and restitution arising from suspected collusion, connivance and conspiracy among company executives. News - Mon, 09 Feb 2026 20:31:05 +0530 https://www.taxtmi.com/news?id=70697