Enforcement Directorate Conducts Marathon Interrogation of Anil Ambani
The Enforcement Directorate (ED), India's federal probe agency, grilled industrialist Anil Ambani for a grueling nine hours on February 26, 2026, in connection with a money laundering investigation. The 66-year-old businessman arrived at the ED's office in central Delhi at approximately 10:30 am and departed around 8:20 pm, marking an intense day of questioning under the Prevention of Money Laundering Act (PMLA).
Details of the Interrogation and Upcoming Summons
During the lengthy session, ED officials delved into financial transactions and records linked to Ambani's companies, particularly Reliance Communications (RCom), as part of a broader probe into alleged irregularities. The agency has summoned Ambani to appear again on February 27, indicating that the investigation is ongoing and may require further clarifications or evidence.
This development underscores the ED's intensified scrutiny of high-profile business figures in money laundering cases. The summons for a second day of questioning suggests that the agency is pursuing specific lines of inquiry that necessitate additional time with the industrialist.
Context and Implications of the Investigation
The interrogation is part of a larger investigation into financial dealings associated with RCom and other entities, with the ED examining potential violations of anti-money laundering laws. Such probes often involve complex financial trails and can have significant legal and corporate repercussions. Ambani's appearance highlights the agency's focus on accountability in the business sector, amid ongoing efforts to combat economic offenses.
As the case progresses, stakeholders are closely monitoring the outcomes, which could impact related legal proceedings and corporate governance norms. The ED's actions reflect a broader trend of regulatory agencies taking a firm stance on financial compliance in India.
