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
Qatar boosts green mobility with 300+ fast EV chargers that charge up to 80% in just 30 mins
Arsenal transfer request changes everything as bid rejected amid Mikel Arteta wish
Army Officer Allegedly Attacks SpiceJet Employees over Excess Cabin Baggage in Srinagar (WATCH)
'I lost 16st in a year by doing two things - and neither was a skinny jab'
Antler's sale axes 'biggest carry-on' cabin bags for Jet2 and Ryanair flyers by £75
