Anil Ambani FEMA Case: The permission of the country’s famous businessman Anil Ambani to appear virtually from the Enforcement Directorate (ED) has been rejected. After this, Anil Ambani did not appear before the ED on Friday, 14 November. A new summons has been sent to Anil Ambani by ED.
Under which Anil Ambani will have to appear before the ED on 17th November. There is talk of ED taking action against Anil Ambani under the Foreign Exchange Management Act (FEMA). He was summoned by ED to come to Delhi head quarter on 14 November.
What is this matter?
PTI sources have revealed that this investigation is related to Jaipur Ringas Highway Project. ED suspects that behind this project, about Rs 100 crore was sent abroad through Hawala. The agency has interrogated many hawala dealers and related persons in this regard.
After this, summons has been sent to Anil Ambani. Also, Ambani’s spokesperson is saying that he will give full cooperation in the investigation.
ED attached assets worth Rs 7,500 crore
Recently, under the Prevention of Money Laundering Act, assets worth about Rs 7,500 crore of Ambani and his companies have been attached. ED has informed that irregularities worth about Rs 40 crore have come to light in the Jaipur-Ringas Highway Project. In which action has been taken under FEMA.
Giving further information, ED said that this money was transported to Dubai with the help of fake companies based in Surat. Due to which a big international hawala network worth more than Rs 600 crore came to light.
ED is continuously taking action
In recent days, ED has taken action against companies associated with Anil Ambani. Reliance Power Company is being investigated in the case of alleged fake bank guarantee of Rs 68 crore. Three arrests have been made so far during the investigation.
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