Archive · 15 Nov 2025
ED Issues Fresh Summons to Anil Ambani in FEMA Case
A government agency called the ED is asking a businessman named Anil Ambani to come talk to them in person on November 17.
This is because they are investigating some old money rules about a highway project.
Anil Ambani had asked to speak with them on a video call because he wants to help with the investigation.
However, the ED said no and wants him to come to their office.
The ED has also taken over some of his company's properties that are worth a lot of money as part of this investigation.
The Enforcement Directorate (ED) has issued a fresh summons to Anil Ambani, asking him to appear in person on November 17.
Ambani had previously requested a virtual appearance for a summons on November 14, which the ED rejected.
The ED's probe involves alleged loan fraud concerning Reliance Group companies and a Foreign Exchange Management Act (FEMA) inquiry.
The FEMA case is reportedly 15 years old and relates to the Jaipur-Reengus highway project.
The ED has provisionally attached over ₹3,083 crore worth of properties linked to Ambani and his firms as part of the investigation.
- Who
- Anil Ambani and the Enforcement Directorate (ED)
- What
- The ED issued fresh summons to Anil Ambani for in-person appearance on November 17 in a probe into alleged loan fraud and FEMA violations, rejecting his request for a virtual appearance.
- When
- A fresh summons was issued on Friday for November 17; a previous summons for November 14 was skipped by Ambani.
- Where
- Ambani is summoned to appear before the ED.
- Why
- The ED is investigating alleged loan fraud involving Reliance Group companies and a FEMA inquiry related to the Jaipur-Reengus highway project.
Anil Ambani's Stance
Enforcement Directorate's Stance
Appearance for Questioning
Anil Ambani's Stance
Anil Ambani has offered to appear virtually for questioning and stated his willingness to fully cooperate.
Enforcement Directorate's Stance
The ED rejected the request for a virtual appearance and issued a fresh summons for Anil Ambani to appear in person on November 17.
Nature of Case
Anil Ambani's Stance
Ambani's spokesperson stated the inquiry relates to a 15-year-old FEMA case concerning the Jaipur-Reengus highway project, not a PMLA matter.
Enforcement Directorate's Stance
The ED is investigating alleged loan fraud involving Reliance Group companies, which led to the provisional attachment of over ₹3,083 crore worth of properties.
- Individual Summoned
- Anil Ambani
- Investigating Agency
- Enforcement Directorate (ED)
- Reason for Summons
- Probe into alleged loan fraud and a Foreign Exchange Management Act (FEMA) inquiry related to the Jaipur-Reengus highway project.
- New Summons Date
- November 17
- Previous Summons Date
- November 14
- Properties Attached
- Over ₹3,083 crore worth of properties linked to Ambani and his firms.
- Case Age
- 15 years old
Sources
Anil Ambani clarifies ED summons are linked to FEMA inquiry over Jaipur–Reengus highway project, not PMLA allegations
Anil Ambani clarifies: ED summon relates to FEMA inquiry, not linked to alleged money laundry case
Anil Ambani Offers Virtual Appearance Before ED in 15-Year-Old FEMA Case
Anil Ambani skips ED summons after being denied virtual appearance
Reliance Communications Q2FY26 net loss at Rs 2,701 crore
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
Anil Ambani offers to appear virtually before ED in FEMA Case
Anil Ambani skips ED summons in FEMA case; agency issues fresh notice for Nov 17
ED turns down Anil Ambani’s request for virtual appearance, asks him to report on Monday
ED Rejects Anil Ambani’s Request For Virtual Appearance, Issues Fresh Summons In Alleged FEMA Violations Probe
ED issues fresh summons to Anil Ambani to appear at its Delhi office on Monday
ED issues fresh summons to Anil Ambani in FEMA case
