Anil Ambani appears before ED again as probe deepens in bank fraud case
Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate (ED) in Delhi for the second time in connection with a money laundering investigation linked to multi-crore bank loan fraud cases allegedly involving him and his group companies.
The questioning came a day after the agency attached his 17-storey residential property, Abode, located in Mumbai’s upscale Pali Hill area and valued at ₹3,717 crore, under provisions of the Prevention of Money Laundering Act (PMLA).
