Mumbai, Aug. 1 -- Reliance Infrastructure Limited has denied allegations of fund diversion and said it has informed stock exchanges that it had publicly disclosed the company's financial statements.
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.
Anil 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 move comes almost a week after the ED launched a massive search o...
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