6 months ago
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Reliance Group president Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning adjacent week successful an alleged slope fraud-cum-money laundering case, according to sources.
The 66-year-old businessman was questioned by the national probe bureau successful August.
Mr. Anil Ambani has been asked to depose connected November 14 for questioning successful a wealth laundering lawsuit linked to an alleged slope indebtedness fraud astatine the State Bank of India (SBI), sources said.
The bureau precocious attached assets worthy ₹7,500 crore arsenic portion of its probe into Mr. Anil Ambani’s radical companies.
Watch: ED attaches assets linked to Anil Ambani
