TIL Desk/Business/Mumbai/ Reliance Group chairman Anil Ambani was questioned by the Enforcement Directorate for about nine hours on Thursday in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said. The industrialist was called again for a similar round of grilling on March 30.
The ED recorded the statement of Ambani under the Prevention of Money Laundering Act, after he appeared at the central agency’s office in Ballard Estate in south Mumbai around 9:30 am, the officials said, adding that he left the ED office around 7 pm.
Ambani was not able to provide much information about the transactions with Yes Bank, along with certain other details of his group companies, as he said he did not remember the details, the officials said. Hence, they said, he was asked to come prepared with documents and information on March 30.
