Anil Ambani FEMA Case: The permission of the country’s famous businessman Anil Ambani to appear virtually from the Enforcement Directorate (ED) has been rejected. After this, Anil Ambani did not appear before the ED on Friday, 14 November. A new summons has been sent to Anil Ambani by ED.

Under which Anil Ambani will have to appear before the ED on 17th November. There is talk of ED taking action against Anil Ambani under the Foreign Exchange Management Act (FEMA). He was summoned by ED to come to Delhi head quarter on 14 November.

What is this matter?

PTI sources have revealed that this investigation is related to Jaipur Ringas Highway Project. ED suspects that behind this project, about Rs 100 crore was sent abroad through Hawala. The agency has interrogated many hawala dealers and related persons in this regard.

After this, summons has been sent to Anil Ambani. Also, Ambani’s spokesperson is saying that he will give full cooperation in the investigation.

ED attached assets worth Rs 7,500 crore

Recently, under the Prevention of Money Laundering Act, assets worth about Rs 7,500 crore of Ambani and his companies have been attached. ED has informed that irregularities worth about Rs 40 crore have come to light in the Jaipur-Ringas Highway Project. In which action has been taken under FEMA.

Giving further information, ED said that this money was transported to Dubai with the help of fake companies based in Surat. Due to which a big international hawala network worth more than Rs 600 crore came to light.

ED is continuously taking action

In recent days, ED has taken action against companies associated with Anil Ambani. Reliance Power Company is being investigated in the case of alleged fake bank guarantee of Rs 68 crore. Three arrests have been made so far during the investigation.

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Anil Ambani FEMA Case: The country’s well-known businessman Anil Ambani has sought permission from the Enforcement Directorate (ED) to appear virtually. ED had asked Anil Ambani to appear personally on Friday under the Foreign Exchange Management Act (FEMA).

Today i.e. on 14th November, ED had summoned Anil Ambani to come to the head quarter in Delhi. On this, Anil Ambani’s spokesperson has issued a statement and said that Anil Ambani is ready to fully cooperate with the agency.

What is the matter?

According to information received from PTI sources, this entire investigation is related to Jaipur Ringas Highway Project. The agency suspects that under the guise of this project, approximately Rs 100 crore was sent abroad through Hawala. Anil Ambani has been summoned in this regard after the agency took statements of alleged hawala dealers and other people.

Anil Ambani’s side

On behalf of the company, it has been said that the ED summons has been sent to them in a case related to FEMA i.e. Foreign Exchange Management Act, and not in a money laundering case. Giving further information, the company said that, the press release of ED dated November 3, 2025 shows that the matter is related to the Jaipur-Ringas Highway Project.

The company has clarified that Anil Ambani was only a non-executive director in Reliance Infrastructure Limited for almost 15 years from April 2007 to March 2022 and he had no role in the day-to-day work of the company. At present he is not even included in the board of the company. The company further said that the contract for Jaipur Ringas Highway was awarded and it did not involve any kind of foreign exchange transaction.

Anil Ambani and ED

For the last few days, ED has been taking action against companies associated with Anil Ambani. Recently, a case of fake bank guarantee of Rs 68 crore has been registered against Anil Ambani’s Reliance Power. So far, three people have been arrested in this regard.

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