ED quizzes Anil Ambani for 8 hours in laundering case

Δημοσιευμένα

Anil Ambani faced extensive questioning by the Enforcement Directorate regarding foreign assets and financial transactions linked to his group entities. The investigation centers on alleged money laundering, round-tripping of funds, and related-party transactions, particularly involving Reliance Infrastructure and Reliance Home Finance. Ambani has requested additional time to provide necessary financial details.

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