The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case

New Delhi: The Enforcement Directorate (ED) has summoned industrialist Anil Ambani on August 5 in an alleged loan fraud-linked money laundering case against his group companies, PTI reported Friday.
Ambani has been asked to depose at the ED headquarters in Delhi as the case has been registered here, the sources said.
On Saturday, the ED carried out searches against the companies of Reliance Group chairman in Mumbai for the third day and recovered a number of documents and computer peripherals from multiple locations.
The raids were launched on July 24 by the federal probe agency as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case apart from multiple other allegations of financial irregularities with crores of rupees by certain companies.
A bank loan "fraud" of more than Rs 1,050 crore between RCOM and Canara Bank is also under the scanner of the ED apart from some "undisclosed" foreign bank accounts and assets.
Published: 01 Aug 2025, 08:06 am IST
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