Anil Ambani appears before ED in money laundering case
New Delhi (PTI): Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate here for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.
The 66-year-old businessman entered the federal probe agency's office in central Delhi around 10.30 am.
Officials in the agency said they will record his statement under the provisions of the Prevention of Money Laundering Act (PMLA). He was first questioned by the ED in August 2025.
The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications (RCOM).
Ambani and his multiple group companies are facing allegations of loan fraud, and the ED recently constituted a special investigation team (SIT) to probe all these instances. The SIT was formed on the recent directions of the Supreme Court.
The ED on Wednesday attached Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the anti-money laundering law.
According to information furnished by the ED to the apex court, it has filed three money laundering cases against the Anil Dhirubhai Ambani Group (ADAG) to investigate charges of bank loan fraud and other financial irregularities.
STORY | Anil Ambani appears before ED in money laundering case
— Press Trust of India (@PTI_News) February 26, 2026
Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate here for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.
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Three arrested for killing Buddhist woman monk in Himachal
Shimla (PTI): Three people have been arrested for allegedly murdering a Buddhist woman monk in Mandi district of Himachal Pradesh nearly a month ago, police said on Friday.
The accused -- Gagan Sharma (23), Vishal (23) and Gaurav Sharma (20), all residents of Mandi -- were arrested on Thursday night, police said.
According to police, the 78-year-old Buddhist woman monk, Orje Shoki, was found murdered in a cave near Sarkidhar village, following which a Special Investigation Team (SIT) was constituted to nab the accused.
Mandi Superintendent of Police (SP) Vinod Kumar said that during the investigation, more than 50 suspects were questioned and DNA samples of several suspects were also collected.
After a detailed investigation, the accused were arrested from different locations on Thursday night, he said.
Kumar said all the accused are drug addicts and they committed the crime with the intention of looting the victim, so that they could buy drugs.
Efforts are on to nab two more accused wanted in the case. They will be put behind bars soon, the SP said.
