Anil Ambani Offers To Appear Virtually Before ED In 15-Year-Old FEMA Case
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Summary
The Enforcement Directorate has summoned Reliance Group chairman Anil Ambani under the Foreign Exchange Management Act (FEMA) regarding a 15-year-old case. The investigation concerns alleged illicit f...
Key Details
Published
14 November 2025 at 11:00 am
Source
Zee News
Channel
NA
Victim Profile
NA
State
Delhi
City
New Delhi
Amount Loss Range
₹50000000–₹100000000
Fraud Keywords
hawala transactionsillicit fund transfersfema violationsforeign exchange fraudcorporate financial misconducthighway project fraud