The agency suspects that funds worth about Rs 100 crore were sent abroad via the hawala route. The matter is 15 years old, dates to 2010, and concerns issues associated with a road contractor. The JR Toll Road has been fully completed and, from 2021 onwards, has been with the National Highways Authority of India (NHAI) for over past four years. “Anil Ambani is not a member of the Board of Reliance Infrastructure. He served the company for about fifteen years, from April 2007 to March 2022, only as a non-executive director, and was never involved in day-to-day management of the company,” the company said in a statement.Earlier, the agency had recorded the statements of various persons, including some alleged hawala dealers, after which they decided to summon Ambani.
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Madhya Pradesh police arrests Al-Falah University founder’s brother in 25-year-old investment fraud case
“The Al-Falah Fincom Investment Private Limited, which was operated by Hamud as its managing director along with his…
