Tag: anil ambani ed

Anil Ambani offers to ‘virtually appear’ before ED in FEMA case

Anil Ambani offers to ‘virtually appear’ before ED in FEMA case

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Industrialist Anil Ambani. | Photo Credit: PTI Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through “virtual means” following summons issued to him under the FEMA for Friday (November 14, 2025). A statement issued by a spokesperson of the 66-year-old businessman said he has written to the federal probe agency […]

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Anil Ambani appears before Enforcement Directorate in bank loan ‘fraud’ linked PMLA case

Anil Ambani appears before Enforcement Directorate in bank loan ‘fraud’ linked PMLA case

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Reliance Group Chairman Anil Ambani on Tuesday (August 5, 2025) appeared before the Enforcement Directorate for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said. He reached the office of the central probe agency in central Delhi around 11 […]

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