New Delhi: The Enforcement Directorate on Friday traveled on Reliance Adag Chief Anil Ambani, in which a lookout circular was issued after calling him for questioning at the agency headquarters on August 5 regarding an alleged money laundering racket. The summons were based on the findings of the investigation being conducted by several agencies.On Friday, Ed discovered three complexes in Bhubaneswar and after finding an alleged evidence of a 68-million rupees fake bank guarantee in Kolkata, was produced by a Shel Antity in Bhuvaneshar, after finding alleged evidence of a 68-million rupees fake bank guarantee to Solar Energy Corporation Limited.Reacting to the allegations, Adag said: “The company and its subsidiaries acted Bonfedly and were victims of cheating, forgery and cheating conspiracy.” Disclosure made for stock exchanges: Reliance AdagIn its defense, Reliance Edag said, “The company has made a proper disclosure to the stock exchanges on November 7, 2024. A criminal complaint has already been lodged against the third party with the economic crime wing of the Delhi Police against the third party.ED sources said, “Several unknown bank accounts have come to know about suspected transactions worth several crore rupees.” “Group’s leading individuals have been enabled with ‘missing messages’ using the Telegram app, which reflects efforts to hide communication.”Ed has registered a separate money laundering investigation in November 2024 based on the FIR registered by the Economic Offenses Wing of Delhi Police. The discovery was made on a basis of three complexes of Biswal Tradalink in Bhubaneswar and its directors and an affiliated operator.The unit of Bhubaneswar, which is now allegedly being linked to the group of Anil Ambani, is the only paper unit, registered in a residential property belonging to an associate, and had suspected financial transactions with several companies.Sources said that evidence of generating fake bank guarantee during the discoveries of July 24 on ADAG companies was seized. Officials alleged that a bank guarantee of Rs 68.2 crore presented to India’s Solar Energy Corporation has been established as fake.A source said, “In an attempt to prove that this fake bank guarantee is real, the group has used a spuffed email domain. Instead of sbi.co.in, the domain S-Bi.Co.in was deployed to send lattice communication to SECI, implementing SBI,” a source said. The ED has sought the domain registration details of S-Bi.co.in from the National Internet Exchange of India.
