Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate for questioning in a money laundering case. The case for which Anil Ambani was summoned by the Enforcement Directorate is linked to alleged multiple bank loan fraud cases. The case alleges bank loan fraud worth crores of rupees against his group companies, official sources said.

As reported by news agency PTI, Anil Ambani reached the office of the central probe agency in central Delhi around 11 am, where he was put under various questions related to bank loan fraud. 
It has also been reported that the Enforcement Directorate will record the statement under the Protection of Money Laundering Act. 

The summons from the investigative agency comes after they conducted searches at 35 premises of 50 companies and 25 people. Searches by the Enforcement Directorate were also conducted at the premises of his executives` business group in Mumbai on July 24.