Enforcement Directorate

₹17,000 Cr Scam Explodes: ED Summons Anil Ambani on August 5 over Shocking Fake Guarantees, Hidden Accounts & ₹10,000 Cr Fund Diversion Anil Ambani walking into Enforcement Directorate office in New Delhi as ED summons him in ₹17,000 crore loan fraud case involving fake bank guarantees, hidden accounts, and ₹10,000 crore fund diversion flagged by SEBI

Anil Ambani walking into Enforcement Directorate office in New Delhi as ED summons him in ₹17,000 crore loan fraud case involving fake bank guarantees, hidden accounts, and ₹10,000 crore fund diversion flagged by SEBI

₹17,000 Cr Scam Explodes: ED Summons Anil Ambani on August 5 over Shocking Fake Guarantees, Hidden Accounts & ₹10,000 Cr Fund Diversion

Expert Desk August 3, 2025

On August 5, 2025, senior industrialist Anil Ambani is set to appear before the Enforcement Directorate (ED)...