ED issues lookout circular & summons for Anil Ambani over Rs 3,000-crore bank-loan fraud case
The Enforcement Directorate has issued a lookout circular on Anil Ambani and summoned the industrialist for questioning on August 5 in a money-laundering case linked to charges of a ₹3,000-crore bank-loan fraud against his group companies, agency sources said on Friday.
Friday’s summons come days after the agency raided 35-odd premises in Mumbai and Delhi linked to Anil Ambani in connection with the case, involving companies of the Reliance Anil Dhirubhai Ambani Group and Yes Bank. The searches, launched on July 24, continued for three days.
