
Anil Ambani appears before Enforcement Directorate in bank loan ‘fraud’ linked PMLA case
Official sources said that Reliance Group President Anil Ambani appeared before the Enforcement Directorate on Tuesday (August 5, 2025) to inquire in a money laundering case, which was related to several bank debt fraud cases during crores of rupees against his group companies. He reached the office of the Central Investigation Agency in Central Delhi…