2 months ago
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Reliance Group president Anil Ambani connected Thursday (February 26, 2026) appeared earlier the Enforcement Directorate (ED) successful New Delhi for a second circular of questioning successful transportation with an alleged slope fraud-linked money-laundering case.
The 66-year-old businessman entered the national probe agency's bureau successful cardinal Delhi astatine astir 10.30 a.m.
Officials successful the bureau said they volition grounds his connection nether the provisions of the Prevention of Money Laundering Act (PMLA). He was archetypal questioned by the ED successful August 2025.
The probe pertains to an alleged slope fraud, worthy much than ₹40,000 crore, by his radical company, Reliance Communications (RCOM).
Mr. Ambani and his aggregate radical companies are facing allegations of indebtedness fraud, and the ED precocious constituted a Special Investigation Team (SIT) to probe each these instances. The SIT was formed connected the caller directions of the Supreme Court.
The ED connected Wednesday (February 25, 2026) attached Ambani's Mumbai house, 'Abode', worthy ₹3,716 crore nether the anti-money laundering law.
According to accusation furnished by the ED to the apex court, it has filed 3 money-laundering cases against the Anil Dhirubhai Ambani Group (ADAG) to analyse charges of slope indebtedness fraud and different fiscal irregularities.
