ED calls Anil Ambani for questioning in money transfer case
The Enforcement Directorate (ED) has summoned Reliance Group's Anil Ambani to appear in person on November 17, 2025, over a FEMA case.
The investigation centers on the Jaipur-Reengus Highway Project, where officials say about ₹40 crore was moved overseas using shell companies from Surat, with the funds reportedly routed to Dubai through a large hawala network.
Missed appearance, more fraud probes underway
Ambani skipped his earlier hearing and asked for a virtual meeting, but the ED turned it down.
Searches at Reliance Infrastructure offices in Mumbai and Indore were conducted in connection with suspected illegal remittances.
Meanwhile, Ambani is also under investigation for an alleged ₹17,000 crore loan fraud tied to Reliance Communications—SBI has labeled both him and the company as "fraudulent" and plans to approach the CBI.