Fri Aug 01 14:11:27 UTC 2025: ## Summary:

Anil Ambani, owner of the Reliance Group, has been summoned by the Enforcement Directorate (ED) to its Delhi headquarters on August 5th for questioning in a bank loan fraud case amounting to Rs 17,000 crore. A lookout circular has also been issued against him, suggesting authorities are taking precautions to prevent him from leaving the country.

## News Article:

**ED Summons Anil Ambani in Rs 17,000 Crore Loan Fraud Case, Issues Lookout Circular**

**New Delhi, August 3, 2024** – The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5th for questioning regarding a significant bank loan fraud case involving an estimated Rs 17,000 crore.

Sources within the ED confirmed that the summons is related to an ongoing investigation into allegations of financial irregularities and the potential misuse of bank loans obtained by entities within the Reliance Group.

In a further indication of the seriousness of the case, the ED has also issued a lookout circular against Anil Ambani. This measure aims to prevent him from leaving the country while the investigation is underway.

The ED is reportedly examining the flow of funds from the loans and whether they were utilized for the purposes for which they were intended. The investigation comes amidst growing scrutiny of large loan defaults and their impact on the Indian banking sector.

Details of the specific banks involved and the nature of the alleged fraud are still emerging. The Reliance Group has yet to release an official statement regarding the ED’s actions.

The interrogation of Anil Ambani on August 5th is expected to shed further light on the complex financial transactions at the heart of the investigation. The development marks a significant escalation in the ongoing scrutiny of the Reliance Group’s financial dealings.

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