ED Summons Anil Ambani for Questioning in Rs 7,545 Crore Money Laundering Investigation

Nov 06, 2025 04:46 pm CST

The Enforcement Directorate has summoned Reliance ADAG Group Chairman Anil Ambani for questioning on November 14 regarding a major money laundering case. This follows the attachment of properties worth Rs 7,545 crore, including 132 acres in Navi Mumbai. Investigations reveal that RCOM and its group companies allegedly diverted over Rs 13,600 crore for loan evergreening and transferred Rs 12,600 crore to connected parties, violating loan terms.