Anil Ambani faced extensive questioning by the Enforcement Directorate regarding foreign assets and financial transactions linked to his group entities. The investigation centers on alleged money laundering, round-tripping of funds, and related-party transactions, particularly involving Reliance Infrastructure and Reliance Home Finance. Ambani has requested additional time to provide necessary financial details.

ED quizzes Anil Ambani for 8 hours in laundering case
- Post author:
- Post published:August 5, 2025
- Post category:Uncategorized
- Post comments:0 Comments