Overview
- Anil Ambani has been called to the Enforcement Directorate’s Delhi office on Nov. 14 for a fresh deposition in the RCom loan‑fraud money‑laundering case.
- ED has also issued a summons under FEMA for the same date, citing alleged illegal outward remittances, undisclosed offshore assets, and a Rs 40 crore flow routed from Surat to Dubai within a hawala network exceeding Rs 600 crore.
- The agency made a third arrest in the fake bank guarantee strand, taking Amar Nath Dutta into custody for four days over a Rs 68.2 crore BG submitted to SECI on behalf of Reliance NU BESS; earlier arrests included former Reliance Power CFO Ashok Kumar Pal and Biswal Tradelink MD Partha Sarathi Biswal.
- Provisional attachments linked to ADAG cases now top about Rs 7,545 crore, including 132 acres at Dhirubhai Ambani Knowledge City in Navi Mumbai and earlier seizures such as the Pali Hill residence and Reliance Centre land in Delhi.
- The broader probe stems from a CBI FIR on an SBI complaint that pegged RCom group dues above Rs 40,000 crore, with ED alleging evergreening of about Rs 13,600 crore, over Rs 12,600 crore to connected parties and rerouting via FDs/MFs, while Reliance representatives say Ambani held non‑executive roles and Reliance Power describes itself as a victim in the BG matter.