Yes Bank money-laundering case: Anil Ambani appears before ED Updated : March 19, 2020 06:19 PM IST The agency is expected to record the statement of Anil Ambani under the Prevention of Money Laundering Act. The 60-year-old businessman arrived at the ED office in Ballard Estate around 9:30 am. Anil Ambani's nine group companies are stated to have taken loans of about Rs 12,800 crore from Yes Bank.