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Anil Ambani Live News: Reliance Group Chairman Reaches ED Office In Delhi

Check all updates regarding the case here.

<div class="paragraphs"><p>Reliance Group Chairman Anil Ambani (Source: NDTV Profit)</p></div>
Reliance Group Chairman Anil Ambani (Source: NDTV Profit)
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Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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Anil Ambani News Live Update: All You Need To Know

Reliance Group Chairman Anil Ambani is in Delhi and will appear before the Enforcement Directorate regarding an alleged Rs 17,000-crore loan fraud case.

Read full details to know all details here.

Anil Ambani Live News: ED Informs Rajya Sabha

ED in July had informed the Rajya Sabha that it has launched a probe under the Prevention of Money Laundering Act into suspected loan frauds by Reliance Home Finance Ltd. and Reliance Commercial Finance Ltd. The investigation is based on two FIRs filed by the Central Bureau of Investigation.


Anil Ambani Live News: Top Executives Have Also Been Summoned

Apart from Anil Ambani, top Anil Dhirubhai Ambani Group executives Sateesh Seth and Amitabh Jhunjhunwala have also been summoned by the agency.


Anil Ambani Live News: Statement Is Being Recorded

The statement of the 66-year-old businessman is being recorded under the Prevention of Money Laundering Act (PMLA), official sources told PTI.

(Source: PTI)


Anil Ambani News Live Update: Reliance Group Chairman Reaches ED Office

Reliance Group Chairman Anil Ambani has reached Enforcement Directorate Headquarter in Delhi.


Anil Ambani News Live Update: Reliance Group Chairman Reaches Delhi

Reliance Group Chairman Anil Ambani has reached Delhi.







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