Anil Ambani ED investigation: Another action has been taken by the Enforcement Directorate (ED) against Anil Ambani Group. Another arrest has been made in the alleged fake bank guarantee case of Rs 68 crore against Reliance Power of the country’s famous businessman Anil Ambani. A total of three people have been arrested so far.

According to media reports, a person named Amar Nath Dutta has been arrested by ED on Thursday. The impact of this news is visible in the shares of the company. There was a huge fall in the company’s shares on Friday. Shares of Reliance Infrastructure fell by 5 percent on BSE.

ED action

According to information received from media reports, Amar Nath Dutta has been arrested on Thursday under the Prevention of Money Laundering Act. The special court has sent Amar Nath to judicial custody for four days. This is the third arrest by ED in the fake bank guarantee case.

Earlier, the company’s CFO Ashok Kumar Pal and Odisha-based Biswal Tradelink Company’s managing director Partha Sarathi Biswal were also arrested. This bank guarantee is reportedly worth Rs 68.2 crore.

There was a huge decline in the company’s shares

Due to this action of ED, there is a huge fall in the shares of the company. On Friday, November 7, shares of Reliance Infrastructure slipped by 5 percent on BSE. Till the time of writing the news, the company’s shares were trading at Rs 174.85. Which shows a decline of about Rs 9.20 compared to the previous day’s close.

Just a few days ago, the company’s shares had reached their 52-week all-time high of Rs 425. At the same time, shares of Reliance Power have also fallen by 2.53 percent. The company’s shares were trading at Rs 40.04 on BSE. Which is showing a decline of Rs 1.04 compared to the previous day’s close. At the same time, in this matter the company group has said that Anil Ambani has nothing to do with this entire matter.

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Bank loan fraud case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the Enforcement Directorate (ED) has registered a new case in the money laundering case.

Anil Ambani trapped badly!

Officials say that this action taken by the ED is based on the CBI report filed last month. Significantly, the Central Investigation Agency (CBI) blamed Anil Ambani and Reliance Communications for the damage done to State Bank of India. In this case, the CBI also raided the locations of the chairman of Reliance Group.

It is worth noting that earlier the CBI had registered a bank fraud case of Rs 2,929 crore against Anil Ambani’s company Reliance Communications (RCom). After this, Anil Ambani issued a statement and rejected this charge completely. A spokesman for the company had said that he had been deliberately targeted. It was also claimed that the complaint lodged by SBI is related to the case of about ten years old.

What is the whole matter?

The statement issued by the company said that the time when this is the case, Anil Ambani was a non-executive director of RCom and did not have a direct connection with the functioning of the daily company. However, after the CBI action on the entire case, the Enforcement Directorate (ED) has started investigation on the basis of suspicion of money laundering.

Another important aspect in this case is that on Tuesday, the ED also questioned Amitabh Jhunjhunwala, who was close to Anil Ambani. Even before this, Jhunjhunwala’s name has been revealed during the investigation.

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An organized conversion gang under the leadership of Chhangur Baba alias Jamaluddin has been exposed in Balrampur district of Uttar Pradesh. This gang was engaged in seduction of women and minors or forcibly confessing to Islam. The goal of the gang was to convert on the Indo-Nepal border on a large scale.

In the investigation of the Enforcement Directorate (ED) and other central agencies, the racket has found evidence of getting heavy foreign funding from UAE, Turkey, Canada, America, UK and Gulf countries. Five suspected bank accounts have been identified in Chhangur Baba’s UAE. Investigation has revealed that this money was being used for conversion along with mosque, madrasa and tomb construction.

Doubt on the role of IRF and Zakir Naik

In this racket, the involvement of absconding Islamic pracharak Zakir Naik and his organization Islamic Research Foundation (IRF) has also been revealed. According to the report, between 2003 and 2017, IRF received a funding of Rs 64 crore from Gulf countries, which was spent in India for fundamentalist propaganda and purchases of properties.

Simi and PFI’s involvement confirmation

The investigation also revealed that Chhangur Baba’s network was in contact with banned organizations SIMI and Popular Front of India (PFI). Some members of PFI, who were earlier associated with SIMI, were engaged in carrying out money from the Middle East countries and carrying out terrorist activities in India.

The ED recently raided 14 places including Balrampur, Mumbai (Bandra and Mahim). During this period, suspected transactions of Rs 2 crore were detected, which was transferred to Chhangur’s associate Shahzad Sheikh’s account.

Report submitted to Ministry of Home Affairs

A detailed report of the Income Tax Department was submitted to the Ministry of Home Affairs in February 2025, which mentioned the ongoing radical activities through foreign funding on the Indo-Nepal border. Based on this report, now the agencies are taking action towards eliminating the entire network.

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