On February 26, 2026, businessman Anil Ambani arrived on the Enforcement Directorate headquarters for questioning in reference to an alleged financial institution fraud case in New Delhi. Photograph credit score: PTI
The Enforcement Directorate on Thursday (February 26, 2026) grilled Reliance Group Chairman Anil Ambani for over 9 hours throughout the second spherical of questioning in reference to an alleged cash laundering case associated to financial institution fraud linked to his group firm RCOM, officers mentioned.
He was reportedly summoned for questioning once more on Friday (February 27, 2026) in a separate case associated to the alleged mortgage fraud in opposition to Sure Financial institution.
The 66-year-old businessman entered the Federal Bureau of Investigation workplace in central Delhi at round 10:30 a.m. and left round 8:20 p.m.
Company officers mentioned they recorded Mr. Ambani’s assertion beneath the provisions of the Prevention of Cash Laundering Act (PMLA).
The probe pertains to alleged financial institution fraud price over Rs 40,000 crore by his group firm Reliance Communications (RCOM).
Mr. Ambani and several other of his group corporations are going through allegations of mortgage fraud and the ED not too long ago shaped a Particular Investigation Group (SIT) to probe all these instances. The SIT was established on the premise of the current instructions of the Supreme Court docket.
The ED on Wednesday (February 25, 2026) connected Mr. Ambani’s Mumbai residence ‘residence’ price Rs 3,716 crore beneath the Prevention of Cash Laundering Act.
In keeping with data offered to the Supreme Court docket, the ED has filed three cash laundering instances in opposition to Anil Dhirubhai Ambani Group (ADAG) to probe costs of financial institution mortgage fraud and different monetary irregularities.
