New Delhi. The difficulties of the country’s well -known industrialist Anil Ambani have been increasing for the last few days. In the bank fraud case linked to 17 thousand crore rupees, the CBI has raided Anil Ambani’s house and other premises related to him. The CBI team reached Anil Ambani’s house this morning and started the raid action. It has also been reported that an FIR has also been registered against Anil Ambani. Earlier, the ED raided the premises associated with Anil Ambani’s company R Com and the residence of the company officials. Anil Ambani has also been called and questioned in the ED money laundering case.
It is being told that Anil Ambani is present at his house in Mumbai during the CBI Red proceedings. Let us tell you that the State Bank of India had earlier declared both Reliance Communications and its promoter-director Anil Ambani as fraud. Apart from this, the ED also raided Odisha and Kolkata in a fake bank guarantee case of Rs 68 crore associated with Anil Ambani’s companies. This fake guarantee was released in the name of Messrs Reliance NU Base Limited and Messrs Maharashtra Energy Generation Limited.
The ED has also alleged that Anil Ambani’s company had prepared fake bills to give commission to the firm. The Enforcement Directorate wrote a letter to about 12 to 13 private and public banks such as State Bank of India, Axis Bank, ICICI Bank, HDFC Bank, UCO Bank and Punjab and Sindh Bank seeking details of the loan given to Anil Ambani’s companies. The investigation agency has also issued a lookout circular against Anil Ambani to prevent Anil Ambani from going abroad.
