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Anil Ambani Faces ED for Loan Fraud
Mint Kolkata
|August 06, 2025
Reliance Group chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group firm.
He reached the agency's office in central Delhi in an electric vehicle around 10:50 am. The statement of the 66-year-old businessman is being recorded under the Prevention of Money Laundering Act (PMLA), officials familiar with the matter said.
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