New Delhi: Reliance Group chief Anil Ambani summoned by Enforcement over allegations of money laundering by Yes Bank head. The directive is to appear in the Enforcement Directorate’s Mumbai office. ED will question about the loan given to him by Yes Bank officials.
Meanwhile, Anil Ambani has asked the investigating agency to give him more time to attend due to health reasons. Reliance Group’s top executives may also be questioned soon.
Anil Ambani-led Reliance Group is one of the major corporates that has taken loans from the troubled Yes Bank. Reliance Group has reportedly taken Rs 12,800 crore loan from Yes Bank.
Besides Reliance, which has secured a loan from Yes Bank, ILFS and DHFL, Vodafone is also under investigation.