ED summons: Anil Ambani offers to 'virtually' appear in FEMA case
VerifiedAuthentic
Summary
The Enforcement Directorate summoned Reliance Group chairman Anil Ambani in a FEMA investigation related to the Jaipur-Reengus Highway Project. The ED alleges ₹40 crore was siphoned from the project t...
Key Details
Published
14 November 2025 at 08:00 pm
Source
Hindustan Times
Channel
NA
Victim Profile
NA
State
NA
City
NA
Amount Loss Range
NA
Fraud Keywords
fund siphoningshell companieshawala networkmoney launderingforeign exchange violationsfema violationsinternational fund transfersillegal cash movementshell company routingfinancial irregularities