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August 3, 2025
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ED probe into Anil Ambani linked companies: What turns bad loan into fraud

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani’s group, here’s how Indian law defines loan fraud and when defaults turn into criminal cases

​As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani’s group, here’s how Indian law defines loan fraud and when defaults turn into criminal cases 

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