The Enforcement Directorate has issued a Look Out Circular (LoC) against industrialist Anil Ambani in connection with a ₹17,000 crore loan fraud investigation. Ambani, chairman of the Anil Dhirubhai Ambani Group (ADAG), has been summoned by the ED for questioning on August 5.The probe, based on a Delhi Police EOW FIR, involves alleged money laundering, forged bank guarantees to SECI, and fake email domains mimicking SBI.
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