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PMLA: Anil Ambani Appears Before ED
The New Indian Express Hyderabad
|August 06, 2025
Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate on Tuesday to record his statement under provisions of the Prevention of Money Laundering Act (PMLA) in cases linked to alleged large-scale bank loan frauds worth ₹17,000 crore by his group companies.
He is likely to be summoned again after a week, officials said. Sources in the know of the deposition said during the course of questioning Ambani claimed he was not aware of various transactions relating to the loan fraud case, which the ED investigators put to him. Ambani said he needed to check the details and respond accordingly, they said, adding that his two key executives, Amitabh Jhunjhunwala and Sateesh Seth, are going to be questioned later this week.
यह कहानी The New Indian Express Hyderabad के August 06, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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