New Delhi: The Enforcement Directorate (ED) has once again summoned Reliance Group Chairman Anil Ambani for questioning next week in connection with an alleged bank fraud and money laundering case. The 66-year-old industrialist was earlier questioned by the agency in August.
Official sources said on Thursday that Ambani has been asked to appear before the central probe agency on November 14 in connection with a money laundering investigation linked to an alleged loan fraud involving the State Bank of India (SBI). Recently, the ED attached assets worth ₹7,500 crore belonging to Reliance Group companies under its ongoing probe against Ambani and his firms.
Notably, this fresh summons comes just two days after the agency issued four provisional attachment orders under the Prevention of Money Laundering Act (PMLA) to seize properties valued at over ₹7,500 crore connected to Anil Ambani and his group companies.
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