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PMLA: Anil Ambani Appears Before ED
The Morning Standard
|August 06, 2025
Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate on Tuesday to record his statement under provisions of the Prevention 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.
Dit verhaal komt uit de August 06, 2025-editie van The Morning Standard.
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