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Friday, January 16, 2026

Tag: FEMA case

Anil Ambani Offers Virtual ED Appearance in FEMA Case, Defends Highway Project

Anil Ambani offers virtual testimony in Rs 100 crore hawala probe, calls Jaipur-Reengus highway a domestic contract with no foreign exchange component.

Anil Ambani Skips ED Summons in FEMA Case, Gets Fresh Date

Enforcement Directorate issues fresh summons to Anil Ambani for November 17 after he missed scheduled appearance in alleged foreign exchange violation case.

ED Issues Fresh Summons to Anil Ambani in FEMA Case

Enforcement Directorate summons Anil Ambani in FEMA case involving alleged ₹40 crore siphoning from Jaipur-Reengus highway project and ₹600 crore hawala network.

ED Issues Fresh Summons to Anil Ambani in Fraud Case After Skipped Appearance

Enforcement Directorate tightens stance, rejects virtual statement request as SFIO takes over investigation into ADAG companies for fund diversion.