Anil Ambani,chairman of Reliance Group,has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case. The ED is investigating allegations of undeclared foreign assets and offshore accounts.Ambani is expected to appear before the agency in Delhi on February 27th.
This advancement comes as part of a broader investigation into alleged financial irregularities involving several prominent Indian business figures. The ED has been scrutinizing offshore assets and transactions as part of its efforts to combat money laundering and tax evasion. The case reportedly involves undeclared assets held in foreign jurisdictions.