Fresh ED summons to Anil Ambani in fraud case after he skips second date
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Summary
The Enforcement Directorate has issued fresh summons to industrialist Anil Ambani under FEMA after he skipped two appearances. Meanwhile, the Serious Fraud Investigation Office has taken over investig...
Key Details
Published
14 November 2025 at 04:00 pm
Source
India Today
Channel
NA
Victim Profile
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State
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City
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Amount Loss Range
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Fraud Keywords
corporate fund diversionfinancial irregularitiesloan defaultsforensic audit red flagsfema violationscorporate governance lapsescross-company fund movementssfio investigationregulatory non-compliancebanking fraud