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ED writes to 13 banks for info on Anil Ambani's loans amid ₹3,000-cr fraud probe: Report
short by Ashley Paul / on Monday, 4 August, 2025
Enforcement Directorate wrote to 12-13 public-sector and private banks seeking information regarding due diligence carried out before sanctioning loans to firms owned by Anil Ambani, NDTV Profit reported. Ambani is currently being probed in a ₹3,000-crore loan fraud case. ED is also likely to summon some bank officials for questioning in the probe, which saw its first arrest last week.
read more at NDTV Profit