New Delhi. In the bank loan fraud case, the country’s famous industrialist Anil Ambani’s difficulty is now increasing. The Enforcement Directorate (ED) has issued summons to Anil Ambani and asked to appear at the headquarters in Delhi on 5 August for questioning. Earlier in the bank loan fraud case of Rs 17 thousand crore, ED had raided the premises of companies associated with Anil Ambani and their officials. ED raided about 35 different places from Delhi to Mumbai. The red continued for about 36 hours, in which a lot of fraud related documents were handed over to the investigating agency.
The ED has also raided Odisha and Kolkata today in a fake bank guarantee case of Rs 68 crore related to this. The Enforcement Directorate raided 3 complexes associated with Messrs Biswal Tradalink Private Limited and its directors in Bhubaneswar. While in Kolkata, red was put in the premises of another company associated with the same firm. According to the ED, this fake guarantee was released in the name of Messrs Reliance NU Base Limited and Messrs Maharashtra Energy Generation Limited. Both these companies belong to Anil Ambani Group. The ED has also alleged that Anil Ambani’s company had prepared fake bills to give commission to the firm. Along with this, the ED has also received information about many undeclared bank accounts.
On the other hand, clarification was issued by Reliance Power and Reliance Infrastructure following allegations of bank loan fraud. It has been clarified that those companies have no commercial or financial relations with Reliance Communications (RCom) or RHFL. Earlier, SBI had declared both Reliance Communications and its promoter-director Anil Ambani as fraud.
