The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around Rs17,000 crore. The 66-year-old businessman has been asked to appear before the agency on 14th November for a fresh round of questioning, say media reports. This is the second time Mr Ambani has been called by the agency, after his earlier appearance in August. The case is linked to multiple complaints of financial irregularities involving Anil Ambani’s group companies, including Reliance Communications Ltd (RCOM), Reliance Home Finance Ltd (RHFL), Reliance Commercial Finance Ltd (RCFL), Reliance Infrastructure Ltd (R-Infra) a

See Full Page