Money Laundering Case: Anil Ambani Snubs And Dodges ED Summons, Flies Back To Mumbai

Описание: Money Laundering Case: Anil Ambani Snubs And Dodges ED Summons, Flies Back To Mumbai

Reliance Group Chairman Anil Ambani has once again evaded a summons from the Enforcement Directorate (ED), skipping his scheduled appearance at the agency's Delhi headquarters today in a high-stakes money laundering investigation linked to alleged bank frauds worth thousands of crores. The probe centers on loan irregularities involving his group companies, including a Rs 40,000 crore scam, with the ED having recently attached assets like his Rs 3,716 crore Mumbai residence and formed a special team per Supreme Court orders. This follows multiple prior no-shows, intensifying scrutiny on the industrialist amid ongoing PMLA interrogations.

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