By Admin 
Anil ambani loan fraud case: Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate (ED) at his headquarters in Delhi on Tuesday. This case is related to bank loan diversion fraud worth crores of rupees. During this, he was questioned for about 10 hours. Now he has been called for questioning next week.
Anil Ambani asked for time
According to information received from sources, the ED questioned Anil Ambani about the loan given to Shell companies. He was asked whether he had given money to any political party or bribed an officer. During this, Anil Ambani did not answer any questions about fake transactions and loan frauds allegedly. Whereas the ED believes that loans were obtained by bribing senior officials of government and private banks. Anil Ambani has sought time to verify all these details.
Inquired videography
At 11 am on Tuesday morning, when Anil Ambani arrived for the ED office inquiries. No lawyer was present during the question and answer. Videography of this inquiry has also been done as the statements recorded under the Prevention of Money Laundering Act (PMLA) are presented as evidence in the court. According to sources, ED officials “were the loans diverted in fake companies?”, “Did the money be given to political parties?” And “Did you bribe an officer?” Like questions were asked.
Lookout notice issued to Anil Ambani
Before calling for questioning at the ED office on Tuesday, the investigating agency issued a lookout circular (LOC) against him in connection with the alleged loan fraud of Rs 3,000 crore associated with Yes Bank. During the investigation, a LOC is issued to prevent any person from leaving the country. LoCs are broadcast at all airports and ports, cautious to immigration officers that if a person tries to escape from India, he should be detained.
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