Anil Ambani Fraud Case: CBI raided Anil Ambani’s house in a 17,000 crore bank fraud case. The ED also issued summons to his senior officers under PMLA. In the investigation, financial documents and transactions of Ambani companies are being investigated.
Anil ambani cbi raid: In Mumbai on Saturday morning, the CBI raided businessman Anil Ambani’s CVIND, quite a parade residence in a bank fraud case. The team of officers reached the spot at around 7 am and since then search has been going on in the house. During this, Anil Ambani and his family are also present in the house. According to sources, the raid consists of 7-8 officials, who are investigating companies and financial documents associated with Ambani. The move is part of the investigation of alleged bank fraud in companies associated with Reliance ADA Group.
ED also increased investigation against Anil Ambani
On August 4, the Enforcement Directorate (ED) also widened the investigation into the loan fraud case of Rs 17,000 crore from Anil Ambani’s companies. The ED then issued summons to Anil Ambani and called several of his senior officials for questioning under the PMLA (Prevention of Money Laundering Act).
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