ED nabs Anil Ambani group's former top executive in money laundering case
Mint·1h ago·Neutral
What Happened
The Enforcement Directorate arrested Amitabh Jhunjhunwala, a former senior executive of the Anil Dhirubhai Ambani Group, on Wednesday. The arrest relates to a money laundering investigation connected to an alleged bank loan fraud case. Officials confirmed the development through ANI.
Key Entities
Enforcement DirectorateAmitabh JhunjhunwalaAnil Dhirubhai Ambani Group (ADAG)Money LaunderingBank Loan Fraud