The regulatory net has tightened further around Anil Ambani’s Reliance Group. After ongoing scrutiny by the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and the Securities and Exchange Board of India (SEBI), the Ministry of Corporate Affairs (MCA) has initiated a fresh probe into alleged diversion of funds across multiple group companies, including Reliance Infrastructure, Reliance Communications, Reliance Commercial Finance and CLE Pvt Ltd.
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According to sources, the cas
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