Mumbai, Sept. 10 -- The Enforcement Directorate (ED) today filed a fresh money laundering case against industrialist Anil Ambani and his firm Reliance Communications (RCom) in connection with an alleged Rs 2,929-crore fraud at the State Bank of India (SBI).
The case, registered under the Prevention of Money Laundering Act (PMLA), stems from a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) in August 2025. The CBI had booked RCom and Ambani, among others, for allegedly defrauding the SBI and had also raided his Mumbai residence and RCom's corporate offices.
The CBI's FIR was based on a complaint from a senior SBI official who alleged that a forensic audit in October 2020 had revealed irregularities in loan...