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Anil Ambani Faces ED for Loan Fraud

Mint Kolkata

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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.

- PTI

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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