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Anil Ambani faces ED questioning
Mint Bangalore
|August 06, 2025
Industrialist Anil Ambani on Tuesday appeared before the Directorate of Enforcement (ED) in an alleged fund diversion case, two people in the know said.
The agency, which probes money laundering and violations of foreign exchange laws, is investigating an alleged diversion of funds from Reliance Infrastructure to a related party without adequate disclosures. The company had last week said this exposure was of ₹6,500 crore and that it had disclosed this in February.
Esta historia es de la edición August 06, 2025 de Mint Bangalore.
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