ED quizzes Anil Ambani for 8 hours in laundering case | Dununu.com...

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ED quizzes Anil Ambani for 8 hours in laundering case

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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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