6 months ago
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Reliance Group president Anil Ambani has offered to look earlier the Enforcement Directorate done "virtual means" pursuing summons issued to him nether the FEMA for Friday (November 14, 2025).
A connection issued by a spokesperson of the 66-year-old businessman said helium has written to the national probe bureau assuring "fully cooperation" successful the probe being conducted nether the Foreign Exchange Management Act (FEMA).
The agency, according to sources, had asked Mr. Ambani to look successful idiosyncratic connected Friday and get recorded his connection nether the FEMA.
The probe pertains to the Jaipur-Reengus Highway Project wherever the ED suspects that funds worthy astir ₹100 crore were sent overseas via the hawala route.
The ED has recorded the connection of assorted persons, including immoderate alleged hawala dealers, pursuing which they decided to summon Mr. Ambani, the sources said.
Hawala denotes amerciable question of funds, mostly successful cash.
The businessman has erstwhile been questioned by the ED successful a wealth laundering lawsuit linked to an alleged ₹17,000 crore worthy slope fraud against his radical companies.
"The substance [FEMA case] is 15 years old, dates to 2010, and concerns issues associated with a roadworthy contractor," the connection said.
In 2010, Reliance Infrastructure Ltd. awarded an EPC declaration for the operation of the JR Toll Road (Jaipur-Ringus Highway), it said.
"This was a purely home declaration with nary overseas speech constituent progressive whatsoever.”
"The JR Toll Road has been afloat completed and, from 2021 onwards has been with the National Highways Authority of India (NHAI) for implicit past 4 years," the connection added.
Mr. Ambani is not a subordinate of the Board of Reliance Infrastructure.
"He served the institution for astir 15 years, from April 2007 to March 2022, lone arsenic a non-executive director, and was ne'er progressive successful day-to-day absorption of the company," it said.
