Business tycoon Anil Ambani, chairman of the Reliance Group, appeared before the Enforcement Directorate (ED) on Tuesday in connection with a case involving alleged bank loan fraud counti upto thousands of crores.
The Enforcement Directorate (ED) on Wednesday informed a Delhi court that a ‘prima facie’ case of money laundering has been established against Congress leaders Sonia Gandhi and Rahul Gandhi, along with others, in the ongoing National Herald case.
This submission was made before Special Judge Vishal Gogne of the Rouse Avenue Courts during the preliminary arguments on whether the court should take cognisance of the matter.
