https://www.taxtmi.com/news?id=65323 Statement of Jai Anmol Ambani was recorded under the Prevention of Money Laundering Act in a probe into alleged money laundering tied to an alleged bank loan fraud involving Yes Bank's escalating exposure to Reliance Anil Dhirubhai Ambani Group companies; a substantial portion of those exposures reportedly turned non-performing and caused asserted losses to the bank, and senior group members have also been questioned in the related investigation. en-us Fri, 19 Dec 2025 19:16:03 +0530 Fri, 19 Dec 2025 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65323 Statement of Jai Anmol Ambani was recorded under the Prevention of Money Laundering Act in a probe into alleged money laundering tied to an alleged bank loan fraud involving Yes Bank's escalating exposure to Reliance Anil Dhirubhai Ambani Group companies; a substantial portion of those exposures reportedly turned non-performing and caused asserted losses to the bank, and senior group members have also been questioned in the related investigation. News - Fri, 19 Dec 2025 19:16:03 +0530 https://www.taxtmi.com/news?id=65323