Industrialist Anil Ambani did not appear before the Enforcement Directorate (ED) after being summoned in connection with an ongoing investigation into alleged financial irregularities linked to his group companies. The ED had issued the summons seeking Ambani’s statement under the Prevention of Money Laundering Act (PMLA).
According to officials, Ambani was expected to join the probe and provide clarifications regarding financial transactions currently under scrutiny. However, he reportedly cited personal reasons for his absence and has requested additional time to comply with the summons.
The ED is examining suspected fund diversion, loan defaults, and transactions involving offshore entities. Several executives associated with the Reliance Anil Dhirubhai Ambani Group (ADAG) have already been questioned in recent weeks as part of the expanding probe.
Sources within the agency indicated that a fresh notice may be issued directing Ambani to appear at a later date. Officials emphasized that non-appearance does not halt the investigation and that all legal options remain open if there is repeated non-compliance.
The developments come at a time when Ambani has been dealing with multiple legal and financial challenges, including ongoing disputes with lenders and regulators. His absence before the ED has drawn renewed attention to the high-profile case.
More details are expected as the probe progresses and the agency decides on its next course of action.
