Mumbai, Aug. 5 -- Industrialist Anil Ambani was questioned by the Enforcement Directorate (ED) on Tuesday at its headquarters in New Delhi in an alleged money laundering case, linked to an alleged multi-crore bank loan diversion fraud.
No lawyer was present during the entire questioning session which was videographed after Anil Ambani reached the ED headquarters at 11 am on Tuesday to record his statement under the Prevention of Money Laundering Act (PMLA), sources said.
Significantly, statements recorded under Prevention of Money Laundering Act (PMLA) are admissible as evidence in court.
According to sources, ED officials asked Anil Ambani questions like, "Were loans diverted to shell companies?" He also faced questions like, "Was any m...