By Admin 
Anil ambani loan fraud case: After summoning Reliance Group Chairman and MD Anil Ambani in the case of money laundering, now the Enforcement Directorate (ED) can now call some bankers for questioning.
ED sent letters to banks
According to a report by NDTV Profit, letters have been sent to 12-13 banks from the ED, with the entire process of accepting loans for Reliance Housing Finance, Reliance Communications and Reliance Commercial Finance, the details of action on the process of action taken on the recovery of defaults, defaults and loans have been sought. These banks are expected to include State Bank of India, Axis Bank, ICICI Bank, HDFC Bank, UCO Bank and Punjab and Sindh Bank. If the written reply does not get satisfaction, then the bankers can be summoned and questioned.
Anil Ambani will be questioned on this day
The ED issued a big step in the alleged loan fraud case of Rs 17,000 crore linked to Anil Ambani’s companies and he has been called on 5 August for questioning in the case. Earlier, the ED raided 35 locations associated with Anil Ambani’s Reliance Group in Mumbai. These include about 50 companies and 25 persons.
According to the ED, during the investigation, the relations were detected between the fake bank guarantee of Rs 68.2 crore handed over to the companies of Anil Ambani Group and Solar Energy Corporation of India (SECI). This fake guarantee was reportedly released in the name of Anil Ambani’s Adag Group companies, Messrs Reliance NU Base Limited and Messrs Maharashtra Energy Generation Limited.
SBI’s fake domain was used
In an attempt to make the fake bank guarantee real, Reliance Group allegedly used fake email domain ‘S-Bi.Co.in’ while mimicking the official SBI Domain ‘sbi.co.in’ during communication with SECI. The ED has also sought a record of National Internet Exchange of India (NIXI) domain registration to detect the source and digital footprint of this fake domain.
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