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    Anil Ambani Appears Before ED for Second Round of Questioning in Alleged ₹40,000 Crore RCOM Fraud Case

    ED Records Statement Under PMLA in Ongoing Money Laundering Probe New Delhi, February 26: Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate in the national capital on Thursday for a second round of questioning in connection with an alleged money laundering case...
    • Karthik
    • Thread
    • adag (anil dhirubhai ambani group) anil ambani bank fraud enforcement directorate financial irregularities india investigation money laundering new delhi prevention of money laundering act property attachment reliance communications (rcom) reliance group special investigation team (sit) supreme court
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    • Forum: Business
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