印度商人Anil Ambani被问及17,000克朗的贷款欺诈和洗钱指控。 Indian businessman Anil Ambani questioned over alleged ₹17,000-crore loan fraud and money laundering.

依附集团主席Anil Ambani于8月5日在新德里向印度执法局(ED)提出质询,询问一起洗钱案件,该案涉及涉嫌的17 000克朗贷款欺诈。 Anil Ambani, chairman of the Reliance Group, appeared before India's Enforcement Directorate (ED) in New Delhi on August 5 for questioning in a money laundering case linked to an alleged ₹17,000-crore loan fraud. ED正在调查Ambani集团公司获得的贷款是用于其预定目的,还是转用于空壳公司。 The ED is investigating whether loans taken by Ambani's group companies were used for their intended purposes or diverted to shell companies. 探查是在孟买对50家公司的35处房地和25名个人,包括Ambani商业集团的执行官进行的突袭之后进行的。 The probe follows raids on 35 premises of 50 companies and 25 individuals, including executives of Ambani's business group, conducted in Mumbai. 该案涉及多个监管机构和CBI,调查涉嫌的财务违规和资金转移。 The case involves multiple regulatory bodies and the CBI, with investigations into alleged financial irregularities and fund diversion.