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ED quizzes Anil Ambani for 8 hours in laundering case

IndiaTimes Tuesday, 5 August 2025 ()
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.
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Anil Ambani Anil Ambani Indian businessman (born 1959)


Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Reliance Infrastructure Reliance Infrastructure Infrastructure development company based in Mumbai, India


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