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LoC issued against Anil Ambani on ED’s request
Orissa POST
|August 02, 2025
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning August 5 in a money laundering case linked to an alleged bank loan fraud worth crores of rupees against his group companies, official sources said Friday.
The federal probe agency has also notified a Look Out Circular (LOC) against the 66-year-old businessman to stop him from travelling abroad, the sources said. He has been asked to depose at the ED headquarters in Delhi August 5 as the case has been registered here.
According to the sources, the agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes. Some executives of Ambani's group companies have been also been summoned over the next few days.
This story is from the August 02, 2025 edition of Orissa POST.
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