NEW DELHI, Nov 6: The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil Ambani for questioning next week in an alleged bank fraud linked-money laundering case, sources said.
Follow the Daily Excelsior channel on WhatsApp
The 66-year-old businessman was questioned by the federal probe agency in August for around 10 hours.
He has been asked to depose on November 14 for questioning in a money laundering case linked to a case against Reliance Communication Ltd (RCom) for an alleged Rs 2,929 crore loan fraud with the SBI, they said.
Once he deposes, the agency will record his statement under the Prevention of Money Laundering Act (PMLA) like the last time, the sources said.
This ED probe stems from an August 21 registered FIR of the Central Bureau of Investigation (CBI).
The CBI had also carried out searches in this case, including at the premises of Ambani in Mumbai.
The CBI FIR had booked the criminal case against RCom, Mumbai, its Director Anil D Ambani, unknown public servants and unknown others on the basis of a complaint from the State Bank of India (SBI).
According to the SBI complaint, annexed in the CBI FIR, the company (RCom) had an outstanding of over Rs 40,000 crore to various lenders with the public sector bank alone facing a loss of Rs 2929.05 crore, according to 2018 figures. (PTI)
Follow our WhatsApp channel
