The move follows raids conducted by the agency on July 24 across multiple premises associated with Ambani’s companies.

Anil Ambani held over 40% shareholding in Reliance Infrastructure entities until March 2019 due to his position as chairman ...

The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured loan ...

The ED has summoned Anil Ambani for questioning on August 5 over alleged Rs 10,000 crore loan fraud involving his group companies. The probe focuses on financial irregularities, loan diversion via ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

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 ...

An official said Ambani has been asked to appear before the agency on August 5 and is likely to be asked about loans to two companies and the suspected diversion of the funds ...

Anil Ambani, the Chairman and Managing Director of Reliance Group, has been summoned by the Enforcement Directorate on August 5 for questioning. The business mogul has got an ED summon in connection ...

Enforcement Directorate summons Anil Ambani for questioning in a loan fraud and money laundering case involving over Rs ...

Anil Ambani has been summoned by the Enforcement Directorate (ED) as the Rs 17,000 crore loan fraud case investigation moves ...

The ED is investigating allegations of illegal diversion of loans worth around Rs 3,000 crore, disbursed by Yes Bank to the group’s companies between 2017 and 2019.