Скачать или смотреть Money Laundering Case: ED Issues 3rd Summon To Anil Ambani, Asks To Appear For Questioning

Money Laundering Case: ED Issues 3rd Summon To Anil Ambani, Asks To Appear For Questioning

The Enforcement Directorate (ED), India's financial crimes investigation agency, has issued its third summons to industrialist Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group (ADAG), requiring him to appear in person at its Delhi headquarters on November 17, 2025, for questioning. This development comes amid a multi-faceted investigation into alleged financial irregularities involving Ambani's group companies, primarily centered on a money laundering case linked to bank loan frauds, though the latest summons is explicitly under the Foreign Exchange Management Act (FEMA).

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