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The Enforcement Directorate (ED) connected Saturday (December 20, 2025) questioned Jai Anmol Ambani, lad of industrialist Anil Ambani, for the 2nd consecutive time successful a wealth laundering lawsuit linked to an alleged slope indebtedness fraud, officials said.
The statements of 34-year-old Anmol Ambani were recorded nether the Prevention of Money Laundering Act (PMLA) for the archetypal clip connected Friday (December 19, 2025), and the league is continuing connected Saturday, they said.
Also Read | ED attaches assets worthy ₹1,120 crore successful Reliance Home Finance case
The Reliance Anil Dhirubhai Ambani Group did not respond to the development. The ED probe is related to Yes Bank, which, according to the officials, had an vulnerability of astir ₹6,000 crore successful the Reliance Anil Dhirubhai Ambani Group arsenic of March 31, 2017, which doubled to ₹13,000 crore wrong a year.
The companies progressive included Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).
A “large” information of these investments turned into Non-Performing Investments (NPIs) and the bank, subsequently, suffered a nonaccomplishment of ₹3,300 crore from these dealings, the bureau alleged.
Anil Ambani, too, has been questioned by the ED successful an alleged slope indebtedness fraud lawsuit against the Reliance Group companies.
