Money Laundering

ED Summons Anil Ambani to Probe Money Laundering Case

ED Summons Anil Ambani to Probe Money Laundering Case

ED summoned Anil Ambani to question him about the ongoing probe of the alleged 17,000 crore bank fraud on August 5 at its Delhi headquarters. On July 24, ED conducted multiple searches linked to industrialist Anil Ambani, involving Reliance Anil Dhirubhai Ambani companies in Mumbai at 35 locations, and concluded their probe on July 27….