New Delhi, August 2 – The Enforcement Directorate (ED) has summoned industrialist Anil Ambani to appear for questioning on August 5, 2025, at its Delhi headquarters under the Prevention of Money Laundering Act (PMLA).
The summons is part of a probe into alleged loan diversion worth over ₹10,000 crore linked to the Reliance Anil Dhirubhai Ambani Group (RAAGA). The ED recently conducted raids at over 35 locations in Mumbai and Delhi, covering more than 50 companies and individuals connected to the group.
Investigations focus on ₹3,000 crore in loans from Yes Bank (2017–2019) allegedly funneled through shell firms, and broader irregularities at Reliance Infrastructure and Reliance Home Finance Ltd.
Officials are probing possible quid pro quo deals, backdated approvals, and loans issued without due diligence, pointing to serious violations in the lending process.
Ambani’s testimony is expected to be key in the unfolding investigation.
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