Industrialist Anil Ambani faced an intense round of questioning that lasted over nine hours as part of an ongoing investigation related to alleged bank fraud and money laundering. He arrived at the federal agency’s office in the morning and remained there for most of the day before leaving late in the evening. Officials later confirmed that he has been asked to appear again for further questioning.
The investigation reportedly centers around financial dealings linked to Reliance Communications. Authorities are examining whether large sums of money, allegedly amounting to thousands of crores, were diverted or misused through complex financial structures and overseas entities. The questioning was conducted under provisions of the Prevention of Money Laundering Act, indicating the seriousness of the probe.
This was not the first time Ambani has been called in connection with the case. Previous interactions between him and investigators had already taken place, and this latest session suggests that officials are seeking additional clarifications. Sources indicate that his statement was recorded in detail, covering multiple aspects of corporate transactions and financial flows.
Investigators have also taken other actions in the broader inquiry, including the attachment of certain high value assets. These steps signal that authorities are closely examining corporate financial practices connected to the case.
In parallel, another investigative agency has reportedly initiated its own inquiry regarding alleged irregularities involving loans granted between 2013 and 2017. The overlapping probes could further complicate the legal landscape for the business group.
Ambani’s legal representatives are said to be cooperating with the investigation, though they have refrained from making detailed public comments while proceedings remain active. The repeated summons indicate that the matter is far from concluded.
For now, attention remains focused on how these investigations will unfold in the coming weeks. With additional questioning scheduled, developments in this high profile financial case are likely to continue drawing significant public and market interest.
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