The Enforcement Directorate has summoned Reliance Group chairman Anil Ambani for questioning on November 14 in connection with an alleged bank loan fraud and money laundering case. The agency recently attached assets worth Rs 7,500 crore from his group companies.
-1762416231283_d.png "Money laundering case: ED summons Anil Ambani to depose on November 14")
ED to question Reliance Group chairman Anil Ambani over bank fraud and money laundering. File Pic File Pic
Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning next week in an alleged bank fraud-cum-money laundering case, according to sources.
The 66-year-old businessman was questioned by the federal probe agency in August.
Anil Ambani has been asked to depose on November 14 for questioning in a money laundering case linked to an alleged bank loan fraud at the State Bank of India (SBI), the sources said.
The agency recently attached assets worth Rs 7,500 crore as part of its investigation against Ambani's group companies.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
