Rs 17,000cr loan ‘fraud’ case: ED grills Anil Ambani; why is he under lens?
Anil Ambani faced questioning by the Enforcement Directorate in New Delhi concerning a significant loan fraud case involving ?17,000 crore. This action follows a Look Out Circular issued against him and a large-scale ED operation targeting Reliance Anil Ambani Group companies. The investigation is probing alleged financial irregularities and potential violations under the Prevention of Money Laundering Act.
Anil Ambani faced questioning by the Enforcement Directorate in New Delhi concerning a significant loan fraud case involving ?17,000 crore. This action follows a Look Out Circular issued against him and a large-scale ED operation targeting Reliance Anil Ambani Group companies. The investigation is probing alleged financial irregularities and potential violations under the Prevention of Money Laundering Act.
