ED summons Anil Ambani in bank fraud investigation
pre-market1 source ↓written by the desknot a recommendation
- regarding an alleged
- 14 Nov 2023
- linked to Reliance
- ₹2,929 cr loan fraud
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on 14 Nov 2023 regarding an alleged ₹2,929 cr loan fraud linked to Reliance Communication Ltd. Ambani was previously questioned for ten hours in August. This investigation follows an FIR registered by the CBI, which included searches at Ambani's premises in Mumbai.
Not investment advice. For informational purposes only.