New Delhi, Aug. 5 -- Anil Ambani has reached Delhi to appear for the questioning in the alleged Rs.17,000-crore loan fraud case. The Enforcement Directorate (ED) had earlier summoned Anil Ambani for questioning as part of its ongoing probe into a money laundering case linked to an alleged bank loan fraud worth crores of rupees against his group companies.
He has been directed to appear at the ED headquarters in Delhi today, August 5.
Earlier on Friday, August 1, the federal probe agency had also notified a Look Out Circular (LOC) against the 66-year-old businessman in connection with the loan fraud case. The Look Out Circular will stop Anil Ambani from travelling abroad.
After Anil Ambani deposes, the businessman will record his statem...
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