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₹3K cr 'fraud' case: ED issues lookout notice against Anil Ambani
Business Standard
|August 02, 2025
Ambani not permitted to leave India without approval
The Directorate of Enforcement (ED) on Friday issued a lookout notice against Anil Ambani in connection with the ₹3,000 crore loan fraud case, according to sources, who revealed that the industrialist is not permitted to leave India without prior approval from the investigating officer. If he attempts to travel abroad, he could be detained at airports or seaports.
The agency has already summoned the Reliance group chairman for questioning on August 5 in a money-laundering case linked to alleged bank loan fraud worth crores of rupees against his group companies, according to official sources familiar with the matter.
The sources further added that Ambani has been asked to depose at the ED headquarters in Delhi as the case has been registered here. The agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes, they said.
"Some executives of his group companies have also been summoned over the next few days," one of the sources said.
Cette histoire est tirée de l'édition August 02, 2025 de Business Standard.
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