Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
The probe agency on August 1 issued summons to the Reliance Group chairman which came days after the agency searched companies linked to Mr Ambani and recovered a number of documents and computer peripherals from multiple locations.
The probe agency has also written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit.
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