Home / Mumbai / Mumbai News / Article / Reliance Infra denies reports of fund diversion

Reliance Infra denies reports of fund diversion

The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday

Listen to this article :
In the statement, Reliance Infrastructure said it had publicly disclosed this matter on February 9, 2025, which is nearly 6 months ago. File Pic

In the statement, Reliance Infrastructure said it had publicly disclosed this matter on February 9, 2025, which is nearly 6 months ago. File Pic

Reliance Infrastructure Limited has denied allegations of fund diversion and said it has informed stock exchanges that it had publicly disclosed the company's financial statements.

The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.

Anil Ambani has been directed to appear before investigators at the ED headquarters in New Delhi on August 5 in connection with the probe pertaining to suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA). The move comes almost a week after the ED launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies.

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement