Anil Ambani appeared before ED in Delhi 'Money Laundering Case'

Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate here for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.

The 66-year-old businessman entered the federal probe agency’s office in central Delhi around 10.30



am.

Officials in the agency said they will record his statement under the provisions of the Prevention of Money Laundering Act (PMLA). He was first questioned by the ED in August 2025.

The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications (RCOM).