11月14日,ED传唤了Anil Ambani, 罪名是涉嫌与依赖通信有关的40 185克郎贷款欺诈。
Anil Ambani summoned by ED on Nov. 14 over alleged ₹40,185 crore loan fraud linked to Reliance Communications.
执法局于11月14日传唤Anil Ambani, 询问一起洗钱案件,
The Enforcement Directorate has summoned Anil Ambani for questioning on November 14 in a money laundering case tied to alleged loan fraud involving Reliance Communications and related companies.
该调查与CBI FIR有关,其中心是2010年至2012年共获得40 185卢比的贷款,据报有资金被滥用、转移或流出海外。
The probe, linked to a CBI FIR, centers on loans totaling Rs 40,185 crore taken between 2010 and 2012, with funds reportedly misused, diverted, or siphoned abroad.
ED附加了价值超过7,545卢比的资产,包括纳维孟买的土地和其他42处财产。
The ED has attached assets worth over Rs 7,545 crore, including land in Navi Mumbai and 42 other properties.
在此之前,Ambani于8月出庭,并不断检查其集团公司的财务违规情况。
This follows Ambani’s August appearance and ongoing scrutiny over financial irregularities in his group companies.