ED probes fake bank guarantee racket tied to Anil Ambani Group; ₹68.2 cr guarantee to SECI found bogus
- Posted on August 1, 2025
- By Business News Today
- 1 Views
ED probes fake bank guarantee racket tied to Anil Ambani Group; ₹68.2 cr guarantee to SECI found bogus
The Enforcement Directorate (ED) is investigating a money laundering case linked to a fake bank guarantee racket involving the Anil Ambani Group. The probe, triggered by an FIR filed by Delhi's Economic Offences Wing, revealed a ₹68.2 crore bogus guarantee submitted to the Solar Energy Corporation of India (SECI).
