Anil Ambani Loan Fraud Case: ED Makes First Arrest - RMN News Anil Ambani Loan Fraud Case: ED Makes First Arrest The ED has summoned Anil Ambani for questioning on August 5 in connection with the case. RMN News Corporate Desk August 3, 2025 Mumbai, August 2, 202...

🚨 BIG BREAKING! The Enforcement Directorate (ED) has made its first arrest in the money laundering investigation involving Anil Ambani's business entities! 📉🔍🇮🇳
RMN News: rmnnews.com/2025/08/03/a...
#EDArrest #AnilAmbani #LoanFraud #MoneyLaundering #FinancialCrime #BreakingNews

WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody - Yes Punjab News New Delhi, March 7, 2025 A special court in Gurugram on Friday granted the Enforcement Directorate (ED) six days custody of WTC Group of Companies promoter, Ashish Bhalla, who was arrested by the agen...

WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody yespunjab.com?p=100236

#WTCGroupFraud #AshishBhalla #EDArrest #MoneyLaundering #FinancialFraud #EconomicOffense #EnforcementDirectorate #LegalNews #CrimeReport #IndiaNews