The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in an alleged loan fraud-linked money laundering case against his group companies, official sources said on Friday (August 1, 2025).
Mr. Ambani, 66, has been asked to depose at the ED headquarters in Delhi as the case has been registered here, the sources said.
The agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes, they said.
SBI classifies Reliance Communications, its promoter Anil Ambani as 'fraud'; to lodge complaint with CBI
The summons come after the federal agency conducted searches against multiple companies and executives of his business group last week. The searches, launched on July 24, went on for three days.
