Anil Ambani seems earlier than Enforcement Directorate in financial institution mortgage ‘fraud’ linked PMLA case

Reliance Group Chairman Anil Ambani on Tuesday (August 5, 2025) appeared earlier than the Enforcement Directorate for questioning in a cash laundering case linked to alleged a number of financial…

Loan fraud: Enforcement Directorate summons Anil Ambani for questioning on August 5

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in an alleged mortgage fraud-linked cash laundering case towards his group corporations, official sources stated…

Enforcement Directorate searches are over, say Reliance Group firms

“RCOM is present process Corporate Insolvency Resolution Process as per the Insolvency and Bankruptcy Code, 2016, since over six years,” Reliance Infrastructure stated. File | Photo Credit: Reuters Reliance Group…