Anil Ambani Files Affidavit in Supreme Court, Assures Full Cooperation with ED–CBI Probe

New Delhi: Industrialist Anil Ambani has filed an affidavit before the Supreme Court, undertaking that he will not leave India without prior permission and will fully cooperate with ongoing investigations by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). The move comes amid scrutiny linked to financial and regulatory matters involving companies associated with him.

According to sources familiar with the proceedings, the affidavit was submitted as part of compliance with directions issued during recent hearings. In his sworn statement, Ambani assured the court that he respects the rule of law and will remain available to investigative agencies as required.

What the Affidavit States

In the affidavit filed before the apex court, Ambani reportedly:

• Undertook not to travel abroad without the court’s permission.

• Confirmed that he would cooperate fully with summons, questioning, or document submissions sought by ED and CBI.

• Expressed willingness to assist in expediting the investigation process.

Legal observers say such undertakings are often aimed at assuring the court that the individual concerned will not evade the legal process while investigations are ongoing.

Background of the Probe

The Enforcement Directorate and CBI have been examining alleged financial irregularities and compliance-related issues linked to certain corporate entities. While the agencies have not publicly detailed every aspect of the investigation, the matter has attracted significant public and media attention given Ambani’s high-profile business background.

The ED typically investigates cases related to money laundering and violations of foreign exchange laws, whereas the CBI handles serious economic offences and corruption-related cases. Coordination between the two agencies often occurs in complex financial matters.

Supreme Court’s Role

The Supreme Court’s involvement in the case pertains to legal safeguards and procedural compliance. By submitting the affidavit, Ambani has effectively placed on record his commitment to adhere to any directions passed by the court.

Legal experts note that such undertakings can influence interim relief decisions, including travel permissions or protection from coercive action, depending on the specifics of the case. However, the final outcome will depend on the evidence gathered and arguments presented during subsequent hearings.

No Travel Without Permission

One of the key elements of the affidavit is Ambani’s assurance that he will not leave India without prior approval from the court. This clause is often included in high-profile investigations to prevent the possibility of absconding or evasion of law enforcement agencies.

Sources indicate that the court took note of the undertaking and scheduled further proceedings in accordance with established legal timelines.

Corporate and Public Impact

The development has sparked fresh debate in business and legal circles. Market watchers say that any legal proceedings involving prominent industrialists can have ripple effects on investor sentiment and corporate governance discussions.

At the same time, legal analysts emphasize that filing an affidavit does not imply guilt. It is a procedural step demonstrating compliance and cooperation with investigative authorities.

What Happens Next?

The investigation by the ED and CBI is expected to continue. Ambani may be called for questioning or required to submit additional documentation as part of the ongoing probe.

The Supreme Court will likely monitor compliance with its directions while allowing investigative agencies to proceed as per law. Further hearings are anticipated in the coming weeks.

Conclusion

With his affidavit before the Supreme Court, Anil Ambani has formally assured that he will remain in India and cooperate with the ED and CBI investigations. As the legal process unfolds, all eyes will remain on the developments in this high-profile case, which underscores the broader emphasis on financial accountability and legal scrutiny in India’s corporate sector.