probes – NEWJ https://www.thenewj.in THE NEWJ Sun, 27 Jul 2025 23:21:53 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms https://www.thenewj.in/2025/07/27/ed-probes-anils-rhfl-for-writing-off-rs-7k-cr-loans-to-group-firms/ https://www.thenewj.in/2025/07/27/ed-probes-anils-rhfl-for-writing-off-rs-7k-cr-loans-to-group-firms/#respond Sun, 27 Jul 2025 23:21:53 +0000 https://www.thenewj.in/2025/07/27/ed-probes-anils-rhfl-for-writing-off-rs-7k-cr-loans-to-group-firms/

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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