ED Books Fresh PMLA Case Against Anil Ambani, RCom For Alleged Rs 2,929-Crore Bank Loan Fraud

Описание: The Enforcement Directorate has booked industrialist Anil Ambani, along with Reliance Communications Ltd., in a fresh money laundering case, NDTV learnt on Wednesday. The case stems from an alleged loan fraud, which has caused a loss of Rs 2,929 crore to the State Bank of India, persons privy to the matter said. The ED case is based on the first information report registered by the Central Bureau of Investigation in August, when the agency had carried out searches at several premises of the Anil Ambani-linked entities, the persons added. The development comes nearly a week after Bank of Baroda declared the loan accounts of the insolvent RCom and its erstwhile director Anil Ambani as "fraud".

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