FEMA
Enforcement Directorate Issues Fresh Summons to Anil Ambani in FEMA Investigation Linked to Highway Project
Nov 14, 2025 08:03 pm CST
The Enforcement Directorate has issued a fresh summons to Reliance Group chairman Anil Ambani to appear on November 17 in connection with a FEMA case related to the Jaipur-Reengus highway project. The investigation follows allegations that Rs 40 crore was siphoned from the project through shell companies, potentially connecting to a larger international hawala network exceeding Rs 600 crore.
Anil Ambani Proposes Virtual Appearance for ED Questioning in Foreign Funding Investigation Under FEMA
Nov 14, 2025 01:24 pm CST
Reliance Group Chairman Anil Ambani has offered to virtually appear before the Enforcement Directorate following summons related to a 15-year-old FEMA case involving suspected irregular foreign funding in the Jaipur-Reengus Highway Project. The businessman, who previously served as a non-executive director at Reliance Infrastructure until 2022, has pledged full cooperation while maintaining the project involved no foreign exchange components.
ED Launches QR Code Verification System to Combat Fake Summons and Digital Arrest Scams: How to Verify Official Communications
Oct 08, 2025 08:13 pm CST
The Enforcement Directorate (ED) has introduced a new QR code verification system to combat the rising threat of fake summons and digital arrest scams. This security measure allows citizens to authenticate official communications through scannable QR codes and unique passcodes, protecting them from fraudsters impersonating ED officials. The system offers two verification methods and represents an important step in the agency's ongoing efforts to safeguard the public from sophisticated cyber fraud schemes.