Anil Ambani At Probe Agency ED Office Over Rs. 17,000 Crore Loan Fraud Case

Reliance Group chairman Anil Ambani is being questioned at probe agency Enforcement Directorate's office in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case. Sources say Mr Ambani will not be allowed to have a lawyer present with him during questioning and the entire questioning session will be recorded on camera. Statements recorded under Prevention of Money Laundering Act (PMLA) are admissible in court. The probe agency on August 1 issued summons to the Reliance Group chairman which came days after the agency searched companies linked to Mr Ambani and recovered a number of documents and computer peripherals from multiple locations.