https://www.taxtmi.com/news?id=72405 Enforcement Directorate action under the Prevention of Money Laundering Act in an alleged bank loan fraud investigation involving former senior executives of Anil Ambani-led Reliance Group companies. The case concerns alleged diversion of bank funds through Reliance Home Finance Ltd. and Reliance Commercial Finance Ltd. using shell or dummy entities, with the money laundering probe stated to stem from FIRs lodged by the Central Bureau of Investigation. en-us Wed, 15 Apr 2026 23:16:02 +0530 Wed, 15 Apr 2026 23:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72405 Enforcement Directorate action under the Prevention of Money Laundering Act in an alleged bank loan fraud investigation involving former senior executives of Anil Ambani-led Reliance Group companies. The case concerns alleged diversion of bank funds through Reliance Home Finance Ltd. and Reliance Commercial Finance Ltd. using shell or dummy entities, with the money laundering probe stated to stem from FIRs lodged by the Central Bureau of Investigation. News - Wed, 15 Apr 2026 23:16:02 +0530 https://www.taxtmi.com/news?id=72405