In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks | Read
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
The financial crime-fighting agency has written to 12-13 public-sector and private banks seeking details on due diligence followed on the loans sanctioned to Reliance Housing Finance, Reliance Communications and Reliance Commercial Finance. Details have been sought from the State Bank of India, Axis Bank, ICICI Bank, HDFC Bank, UCO and Punjab and Sind Bank, sources said.
