ED summons Anil Ambani on Nov 14 in SBI loan fraud case
New Delhi, Nov 6: The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on November 14 in…
New Delhi, Nov 6: The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on November 14 in connection with a money laundering probe tied to an alleged bank loan fraud at the State Bank of India (SBI), sources revealed.
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The federal agency, which had earlier questioned the 66-year-old industrialist in August, recently attached assets valued at ₹7,500 crore belonging to his group companies as part of the ongoing investigation.
According to officials, Ambani has been directed to appear before the agency next week as the probe into the suspected bank fraud and related financial irregularities continues.
