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“ We have issued a LOC against Anil Ambani and issued summons to him on August 5 asking him to appear in Delhi for recording his statement under the PMLA in the loan fraud probe,
Anil Ambani, 4 months
ED issues LOC against Anil Ambani, asks him to appear for questioning…

Statements by Anil Ambani

“ The matter is 15 years old, dates to 2010, and concerns issues related to a road contractor, as per an ED media release,
Anil Ambani, 17 days
Anil Ambani offers to make himself available for ED via virtual…
“ This was a purely domestic contract with no foreign exchange component involved whatsoever
Anil Ambani, 20 days
Anil Ambani offers to ‘virtually appear’ before ED, says notice…
“ It is a matter of record that RCom had a lender consortium comprising 14 banks,
Anil Ambani, 3 months
Anil Ambani claims ‘no role whatsoever’ in RCom after Bank of Baroda…

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