Crime & Law · India

ED Files Chargesheets Against Anil Ambani Group Firms

The Enforcement Directorate (ED) has filed two chargesheets under the Prevention of Money Laundering Act (PMLA) against firms associated with the Anil Ambani Group and former executives. These chargesheets relate to money-laundering cases involving the group's companies. The filings were reported by multiple news outlets.

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