India  

ED quizzes Anil Ambani for 8 hours in laundering case

IndiaTimes Tuesday, 5 August 2025 ()
Anil Ambani faced extensive questioning by the Enforcement Directorate regarding foreign assets and financial transactions linked to his group entities. The investigation centers on alleged money laundering, round-tripping of funds, and related-party transactions, particularly involving Reliance Infrastructure and Reliance Home Finance. Ambani has requested additional time to provide necessary financial details.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Anil Ambani Anil Ambani Indian businessman (born 1959)

Bank fraud case: FIR registered against Anil Ambani; CBI raids premises linked to RCOM

The CBI raided premises linked to Reliance Communications and Anil Ambani concerning a suspected large-scale bank fraud, following an FIR registration. This..
IndiaTimes

Mukesh Ambani, Anil Ambani's mother Kokilaben hospitalised in Mumbai

Kokilaben Ambani, industrialists Mukesh Ambani and Anil Ambani's mother, was airlifted and admitted to HN Reliance Hospital in Mumbai on Friday morning,..
DNA

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested - Video

Trinamool Congress MLA Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) in connection with the teachers' recruitment scam. Saha allegedly..
IndiaTimes

Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee

The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities in West Bengal school hiring. Saha,..
IndiaTimes

ED arrests Karnataka MLA KC Veerendra in multi-crore betting case

The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline..
DNA

ED busts Rs 130 crore illegal call centre scam targeting US citizens; freezes 30 bank accounts, seizes 8 luxury cars- See pics

The Enforcement Directorate (ED) has uncovered a massive scam orchestrated by young individuals operating illegal call centers, defrauding US citizens of over..
IndiaTimes

Illegal betting case: Karnataka Congress MLA KC Veerendra arrested with massive hoards of cash; gold worth Rs 6 crore seized

The Enforcement Directorate (ED) apprehended Karnataka Congress MLA KC Veerendra in Gangtok for allegedly leasing land for a casino. This arrest followed raids..
IndiaTimes

You Might Like


Related news from verified sources

Why be touchy? SC asks to close defamation case against Shashi Tharoor over 'scorpion' remark on PM Modi- What top court said

The Supreme Court considered closing the criminal defamation case against Shashi Tharoor over his "scorpion on a Shivling" remark about Narendra Modi. While...
IndiaTimes

'Bhagwa, Sanatana aur Rashtra ki vijay': Ex-BJP MP Pragya Thakur hails court verdict on Malegaon blast case; accuses Congress of conspiracy

Pragya Singh Thakur, former BJP MP, declared her acquittal in the 2008 Malegaon blast case as a victory for 'Bhagwa, Sanatana and Rashtra,' accusing Congress of...
IndiaTimes

Delhi Crime Branch Cracks Cold Case: Wife, Lover Held For Husband’s Murder, Dumping Body In Sonipat

A year after a man was murdered and his body dumped in Haryana's Sonipat, the Delhi Crime Branch has cracked the case. The victim’s wife and her boyfriend have...
Zee News