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Home » News » National
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Anil Ambani Files Affidavit in Supreme Court Regarding Bank Loan Fraud Probe

Indian Community Editorial TeamBy Indian Community Editorial TeamFebruary 19, 20261 Min ReadNo Comments Add us to Google Preferred Sources
Anil Ambani Files Affidavit in Supreme Court Regarding Bank Loan Fraud Probe
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Industrialist Anil D. Ambani has submitted an affidavit to the Supreme Court, confirming that he will not depart from India without the court’s prior approval. This relates to the investigation into alleged bank loan frauds linked to Reliance Communications Ltd (RCOM) and its affiliated entities.

The affidavit, part of a public interest litigation seeking a court-monitored inquiry, restates Ambani’s commitment made before the apex court on February 4. Senior advocate Mukul Rohatgi, representing him, assured that Ambani would not leave the country without the court’s permission.

Ambani emphasized in the affidavit that he has not traveled outside India since July 2025 and currently has no plans to do so. He pledged to seek the Supreme Court’s consent before any international travel necessity arises.

Stating his cooperation with investigative agencies, Ambani affirmed that he is not a flight risk and has no intention of evading the law. He highlighted his continued assistance in ongoing investigations and his readiness to comply with authorities.

Referring to the Prevention of Money Laundering Act probe, Ambani mentioned his summons by the Directorate of Enforcement for February 26, 2025. He committed to attending the investigation and cooperating fully to avoid any perception of evasion or selective disclosure of facts.

Anil D. Ambani Bank Loan Frauds Central Bureau of Investigation Directorate of Enforcement Mukul Rohatgi Prevention of Money Laundering Act Reliance Communications Ltd Special Investigation Team Supreme Court
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Indian Community Editorial Team

The Indian Community Editorial Team curates, verifies, and publishes stories that matter to Indians worldwide. From culture and community to business and innovation, our mission is to spotlight voices, ideas, and events that bring our global community closer together. Have news or a story to share? Submit it to us at [email protected].

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