Anil Ambani has been summoned by the Enforcement Directorate (ED) for questioning in the National Capital. The summons is part of an ongoing probe into an alleged ₹17,000 crore loan fraud case, with the ED investigating under the Prevention of Money Laundering Act (PMLA). The core of the case, flagged by SEBI to multiple agencies, is about how money was handled, specifically "about how money was rerouted to other companies of Anil Ambani at the behest of a loan that he had acquired." Ambani has left his Mumbai residence to appear before the ED in Delhi for the questioning, which is scheduled for around 11 AM. The ED has previously conducted multiple searches at his offices in Mumbai as part of this investigation.
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