New Delhi [India], November 14 (ANI): The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
The move comes after Ambani skipped the investigation on Friday in the same case. The agency also denied his virtual appearance request, directing him to join the probe through his physical presence at its headquarters in the national capital.
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
One specific allegation in a FEMA probe linked to Reliance

ANI

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