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.
Rs 3,000 crore loan fraud case: ED issues lookout notice against Anil Ambani – details | India News
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