Bank 'fraud': ED arrests 2 former Anil Ambani Group executives

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....ank 'fraud': ED arrests 2 former Anil Ambani Group executives<BR>PMLA / Black Money<BR>Dated:- 15-4-2026<BR>PTI<BR>New Delhi, Apr 15 (PTI) The Enforcement Directorate on Wednesday arrested Amitabh Jhu....

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....njhunwala and Amit Bapna, both former senior executives at industrialist Anil Ambani-led Reliance Group, in an alleged bank loan fraud and money laundering case, officials said. The two were taken....

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.... into custody under the Prevention of Money Laundering Act (PMLA) after questioning. The agency produced them before a court seeking their custody for detailed interrogation, they said. Jhunjhunwa....

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....la was a vice chairman and director of Reliance Capital Ltd, the parent company of RHFL and RCFL. He is considered a close aide of Ambani. Bapna served as a director of RHFL. The probe pertain....

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....s to an alleged bank loan fraud worth crores of rupees perpetrated through Anil Ambani group companies like Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Ltd (RHFL) using shell ....

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....or dummy companies. The money laundering case of the ED stems from FIRs filed by the Central Bureau of Investigation. PTI NES VN VN =============<BR> News - Press release - PIB....