Day: July 24, 2025

ED raids Anil Ambani Group in ₹3,000 crore bank loan fraud probe

July 24, 2025 2

The Enforcement Directorate (ED) conducted extensive simultaneous raids across Mumbai on Thursday in connection with an alleged ₹3,000 crore bank...

We are currently advising a set of clients evaluating investment opportunities in distressed assets across the following categories:

Commercial Real Estate Assets
Hospitality Assets (Hotels and/or Hospitals)
Other Institutional-Grade Assets (IT/ITES / Office Buildings)
Residential Land Parcels

The investors are not inclined to participate in acquisitions through public platforms and are specifically exploring private treaties and bilateral transactions.

Businesses, promoters, lenders, or stakeholders seeking to divest distressed assets in the above categories may connect with us directly.

Interested parties may write to: insolvencytracker@gmail.com
Or WhatsApp: +91 9310758258

All communications will be treated with strict confidentiality.

Day: July 24, 2025

ED raids Anil Ambani Group in ₹3,000 crore bank loan fraud probe

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ED raids Anil Ambani Group in ₹3,000 crore bank loan fraud probe

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