The 34-year-old Anmol Ambani’s assertion was first recorded below the PMLA on Friday (December 19, 2025) and the assembly continued on Saturday, officers stated. File | Photograph by Paul Noronha
The Enforcement Directorate (ED) on Saturday (December 20, 2025) questioned Jai Anmol Ambani, son of businessman Anil Ambani, for the second consecutive day in a cash laundering case associated to an alleged financial institution mortgage rip-off, officers stated.
They stated 34-year-old Anmol Ambani’s assertion was recorded for the primary time below the Prevention of Cash Laundering Act (PMLA) on Friday (December 19, 2025) and the assembly continued on Saturday.
Reliance Anil Dhirubhai Ambani Group didn’t react to the event. The ED probe pertains to Sure Financial institution, which had an publicity of round Rs 6,000 crore to Reliance Anil Dhirubhai Ambani Group as on March 31, 2017, which doubled to Rs 13,000 crore inside a 12 months, officers stated.
The businesses concerned embody Reliance Residence Finance Restricted (RHFL) and Reliance Business Finance Restricted (RCFL).
A “majority” of those investments became non-performing investments (NPI) and banks subsequently suffered losses of Rs 3,300 crore on these transactions, the authorities claimed.
Anil Ambani can be being questioned by the ED in reference to the alleged financial institution mortgage rip-off towards Reliance group firms.
