Anil Ambani Offers Virtual Appearance Before ED in 15-Year-Old FEMA Case
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Summary
The ED has summoned Reliance Group chairman Anil Ambani regarding a 2010 FEMA case related to suspected hawala transactions of about Rs 100 crore in the Jaipur-Reengus Highway Project. Ambani has offe...
Key Details
Published
14 November 2025 at 06:00 am
Source
Deccan Chronicle
Channel
NA
Victim Profile
NA
State
Delhi
City
New Delhi
Amount Loss Range
₹100000–₹500000
Fraud Keywords
hawala transactionillegal fund transferfema violationforeign exchange manipulationcross-border money movementshell company routinghighway project fund diversion