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National News

Mar 16, 2020
11:59AM

ED summons Anil Ambani in connection with probe against Yes Bank founder Rana Kapoor

File pic: DD News
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani in connection with the money laundering probe against Yes Bank Promoter Rana Kapoor and others, officials said today.
 
The officials said Ambani was asked to depose at the ED office in Mumbai on today as his group companies are among the big entities whose loans went bad after borrowing from the crisis-hit bank.

Ambani's group companies are stated to have taken loans of about 12,800 crore rupees from the bank that turned NPAs.

The officials said Ambani, has sought exemption from appearance on some personal grounds and he may be issued a new date.

Ambani's statement will be recorded under the Prevention of Money Laundering Act (PMLA) upon deposition.

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