Anil Ambani left his residence and is on his way to Delhi to appear for interrogation in alleged £Case of 50,000 crore loan fraud. The Directorate for enforcement (ED) previously convened Anila Ambani for interrogation in his ongoing probes in the case of washing money associated with the alleged fraud of bank loans worth rupees against his groups.
Today, 5th August, he was ordered to appear at the ED headquarters in Delhi.
Previously, on Friday, August 1, the Federal Probe also announced the prospect (LOC) against the 66 -year -old entrepreneur in connection with the case of fraud with the loan. Anil from traveling abroad will prevent the view of the circular.
Upon imposition of Anil Ambani, the entrepreneur records his declaration under the Money Washing Act (PMLA). According to intelligence agencies, some managers of its group companies were also convened in connection with the case.
This step comes almost a week after ED launched a search operation in 35 premises, 50 companies and more than 25 people associated with the case of money washing against Reliance Anil Ambani (Raaga). Also read | Why did Ed release a lookout tower against Anil Ambani: All we know
The raids, made on July 24, followed the ED investigation into the money laundering by Raaga, launched after the CBI registered the first information report.
The event concerns alleged financial discrepancies and “diversion” of collective loans £17 000 crore from several companies Anil Ambani, including Reliance infrastructure (R Infra).
According to reports, the agency was the agency that the Reliance Group Companies (ICDS) of Reliance Group Companies would replaced Reliance Group Companies through the company called CLE.
In order to avoid approval and audits, the infra reportedly did not publish the CLE as a “related party”.
Meanwhile spokesman of the Reliance Group Group said that the accusation is a ten -year affair and the company said in its financial statements that its exposure was only around £6 500 crore.
“Through the compulsory mediation proceedings kept by the Supreme Court in retirement and the Prize for Mediation Filed before the High Court Hon’ble Bombay, Reliance Infrastructure has come to settle to obtain a 100 % exhibition. £6,500 crore, ”he said.
(Tagstotranslate) Anil ambani
