India, Aug. 1 -- New Delhi [India], August 1 (ANI) The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
Ambani has been directed to appear before investigators at the ED headquarters in New Delhi on August 5 in connection with the probe pertaining to suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
The agency is examining the role of various entities and individuals linked to the case, and Ambani's statement is expected to play a crucial role in the investigation.
The move comes almost a week after the ED launched a...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.