印度ED传唤商人Anil Ambani在17 000卢比的贷款欺诈案中接受审问。 Indian ED summons businessman Anil Ambani for questioning in a Rs 17,000 crore loan fraud case.

印度执法局(ED)传唤商人Anil Ambani于8月5日接受询问,询问他涉嫌参与17 000卢比轮贷欺诈案。 The Enforcement Directorate (ED) in India has summoned businessman Anil Ambani for questioning on August 5 in connection with an alleged Rs 17,000 crore loan fraud case. 根据"防止洗钱法" (PMLA) 进行的调查涉及2017年至2019年间的金融违规行为和向多家集团公司转移的贷款. The investigation, under the Prevention of Money Laundering Act (PMLA), involves financial irregularities and loan diversions from Yes Bank to multiple group companies between 2017 and 2019. ED对35处房地进行了搜查,袭击了50家公司和25名与Ambani商业集团有联系的个人。 The ED conducted searches at 35 premises and raided 50 companies and 25 individuals linked to Ambani’s business group. 调查的依据是来自SEBI、国家住房银行和Baroda银行的信息。 The probe is based on information from SEBI, the National Housing Bank, and Bank of Baroda.