New Delhi, August 1(HS): The Enforcement Directorate (ED) has summoned Anil Ambani, Chairman and MD of the Reliance Group, regarding a ₹17,000 crore loan fraud linked to a money laundering case. He is required to appear for questioning on August 5 at the ED headquarters in New Delhi.

The statement will be recorded under the Prevention of Money Laundering Act, 2002 (PMLA). This summons follows recent raids by the ED on multiple companies and officials within Ambani's business group, starting on July 24, covering over 35 locations in Mumbai, and involving 50 companies and 25 individuals.

Hindusthan Samachar / Jun Sarkar