In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning. He was questioned for over five hours today, i.e., Tuesday afternoon, in connection with money laundering charges linked to Rs 17,000 crore in alleged bank loan frauds.
The Reliance Group boss has been asked to appear after a week.
Sources said the Enforcement Directorate today asked Mr Ambani about the alleged diversion of loans to shell companies, if any money was channelled to political parties, and if he had bribed officials.
