Money Laundering Case Filed Against Anil Ambani Over Rs 2,929 Cr Fraud

The Enforcement Directorate has filed a fresh money laundering case against Anil Ambani and Reliance Communications, linked to an alleged Rs 2,929 crore bank fraud involving SBI loans. The probe follows a CBI FIR and searches at six locations. Investigations include alleged loan diversion and quid pro quo payments related to Yes Bank loans.