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ED Grills Top Reliance ADA Executives in ₹17,000-Crore Loan Fraud and Money Laundering Probe
The Statesman Bhubaneswar
|August 07, 2025
The Enforcement Directorate (ED) on Wednesday questioned top executives of Anil Ambani-led Reliance ADA Group companies including Amitabh Jhunjhunwala and Satish Seth, a day after Group Chairman Anil Ambani was interrogated for over eight hours in connection with an alleged bank loan fraud involving Reliance Group entities.
According to sources, Jhunjhunwala and Seth, who have overseen financial operations of the Reliance ADA Group, appeared at the ED headquarters in New Delhi for questioning.
Significantly, the ED has identified at least 25 senior executives of the Reliance ADA Group during multi-location raids conducted recently, and they are likely to be summoned for further interrogation.
Sources said the ED is also expected to seek an extension of the custody of Partha Sarathi Biswal, Managing Director of Biswal Tradelink Private Ltd, who was arrested last Friday.
Dit verhaal komt uit de August 07, 2025-editie van The Statesman Bhubaneswar.
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