Looks like trouble for Reliance Group chairman Anil Ambani would not ease soon, as Enforcement Directorate on Friday issued a lookout circular against him in connection with Rs 3,000-crore loan fraud case.
Earlier today, ED had summoned him for questioning on August 5 in a money laundering case linked to alleged bank loan fraud against his group companies, according to a news report from PTI.
Ambani has been asked to depose at the ED headquarters in Delhi and the agency is expected record his statement under the Prevention of Money Laundering Act (PMLA).
Some executives of his group companies have also been summoned.
This came after ED conducted searches on July 24 that went on for three days at 35 premises of 50 companies and 25 people.
Earlier today, ED had summoned him for questioning on August 5 in a money laundering case linked to alleged bank loan fraud against his group companies, according to a news report from PTI.
Ambani has been asked to depose at the ED headquarters in Delhi and the agency is expected record his statement under the Prevention of Money Laundering Act (PMLA).
Some executives of his group companies have also been summoned.
This came after ED conducted searches on July 24 that went on for three days at 35 premises of 50 companies and 25 people.
You may also like
'No review of pacts, duty on US goods': MEA on speculation over India's response to Trump's tariff
Hungarian GP results: Norris wins thriller as Hamilton and Verstappen investigated
New announcement means drivers 'could still claim £950' despite ruling
Snooker scores LIVE: Kyren Wilson beats Ali Carter in epic Shanghai Masters final
ED Arrests Ex-Axis Mutual Fund Manager Viresh Joshi In ₹2 Lakh Crore Front-Running Scam
