The Enforcement Directorate has issued a Look Out Round (LoC) in opposition to industrialist Anil Ambani in reference to a ₹17,000 crore mortgage 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 mostly on a Delhi Police EOW FIR, entails alleged cash laundering, cast financial institution ensures to SECI, and pretend electronic mail domains mimicking SBI.
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