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.
short by
Ashley Paul /
11:23 am on
04 Aug