ED files fresh PMLA case against Anil Ambani, Reliance Communication

  • Posted on September 9, 2025
  • By Business News Today
  • 4 Views
ED files fresh PMLA case against Anil Ambani, Reliance Communication

The Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI FIR concerning an alleged ₹2,929 crore loss to SBI. The CBI had previously searched Ambani's residence, prompting a denial of allegations from his spokesperson, who cited his non-executive role at the time of the alleged fraud.
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