Bank fraud-linked money-laundering case: ED grills Anil Ambani for nine hours; calls him again on Feb 27

Officials in the agency said they have recorded Ambani’s statement under the provisions of the Prevention of Money Laundering Act (PMLA)

Feb 27, 2026 - 15:30
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Bank fraud-linked money-laundering case: ED grills Anil Ambani for nine hours; calls him again on Feb 27
Officials in the agency said they have recorded Ambani’s statement under the provisions of the Prevention of Money Laundering Act (PMLA)

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