Industrialist Anil Ambani reached the Enforcement Directorate (ED) office in Delhi for questioning in connection with a ₹40,000-crore bank fraud case. The case alleges that Ambani and his wife Tina Ambani misused company loans by cycling funds through various firms and using them to purchase luxury property in New York. The ED has already attached assets worth ₹12,000 crore, including a luxury apartment in Bandra, Mumbai, valued at approximately ₹3,765 crore. Today’s questioning primarily focuses on the New York property worth ₹4,865 crore and its source of funding. The investigation is being conducted under FEMA and bank fraud regulations. Anil Ambani entered the ED office at 10:30 AM. In previous cases, his wife Tina Ambani had not appeared. The ED is scrutinizing whether the loan money was routed through companies and diverted overseas. So far, several assets have been attached as part of the probe, and the investigation is ongoing. Today’s questioning of Anil Ambani is expected to be a crucial step toward uncovering details of this massive bank fraud.
Breaking News: Industrialist Anil Ambani Faces ED Questioning in Multi-Crore Financial Scam
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