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ED questions Anil Ambani's son in bank 'fraud' case
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....D questions Anil Ambani's son in bank 'fraud' case<BR>PMLA / Black Money<BR>Dated:- 19-12-2025<BR>PTI<BR>New Delhi, Dec 19 (PTI) The Enforcement Directorate on Friday questioned Jai Anmol Ambani, son ....
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....of industrialist Anil Ambani, in Delhi in a money laundering case linked to an alleged bank loan fraud, officials said. They said the statement of the 34-year-old was recorded under the Prevention o....
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....f Money Laundering Act (PMLA), and it is expected to continue on Saturday. The ED probe is related to Yes Bank. The bank, as per the officials, had an exposure of about Rs 6,000 crore to Reliance An....
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....il Dhirubhai Ambani Group (ADAG) as on March 31, 2017 and this figure doubled to Rs 13,000 crore within a year (as on March 31, 2018). The companies included Reliance Home Finance Limited (RHFL) and....
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.... Reliance Commercial Finance Limited (RCFL). A "large" portion of these investments turned into non-performing investments (NPI) and the bank, subsequently, suffered a loss of Rs 3,300 crore from th....
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....ese dealings, the agency had alleged. Ambani senior too has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group companies. PTI NES MNK MNK<BR> News - Press releas....
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....e - PIB....