ED writes to 13 banks for info on Anil Ambani's loans amid ₹3,000-cr fraud probe: Report
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.