Industrialist Anil Ambani has been summoned by the Enforcement Directorate (ED) to appear at its headquarters in Delhi on 14 November 14 in connection with a probe under the Foreign Exchange Management Act (FEMA).

The investigation pertains to alleged illegal outward remittances, undisclosed foreign assets, and offshore entities linked to Ambani and companies in the Reliance Anil Ambani Group (RAAG). One allegation involves the siphoning of Rs 40 crore from a Jaipur-Reengus highway project through shell companies in Surat to Dubai, as part of a hawala network exceeding Rs 600 crore.

The ED has conducted searches at six locations of Reliance Infrastructure Limited (R-Infra), part of RAAG, in Mumbai and Indore. The probe also involves entities based in Jersey, the British Virgin Islands an

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