ED Called Anil Ambani: Reliance Group Chairman In Delhi For Questioning - All You Need To Know

ED Called Anil Ambani: The Enforcement Directorate (ED) has called Anil Ambani for questioning on Tuesday (August 5, 2025) in a case related to a big loan scam. Anil Ambani is being questioned at the ED office in Delhi. It is alleged that Anil Ambani's company took a loan of thousands of crores of rupees from banks, but did not use that money properly. That is, instead of using the purpose for which the loan was taken, that money was circulated through many shell companies.

Also Read: Cloud burst in Uttarkashi, Dharali , debris flowing from the mountains with flood, many houses destroyed... Apart from this, many fake documents and bank guarantees have also been used. Although Enforcement Directorate has also recently made an arrest in this case. Parth Sarathi Biswal, managing director of a company named BTPL, has been arrested. While ED investigation has revealed that this company had received Rs 5.4 crore from Anil Ambani's company Reliance Power in this company account. While this money was given to prepare a fake bank guarantee.

'Fake documents were prepared in the name of SBI'

Actually Reliance Power had participated in a government tender. For which it was necessary to provide a bank guarantee. BTPL was hired for this work, but investigation revealed that the bank guarantee provided was fake. In this, fake documents were prepared in the name of SBI and through fake emails it was shown that the guarantee was correct. Also Read: Ex J&K Governor Satyapal Malik dies, breathed his last at RML Hospital in Delhi

ED is now finding out who had what role in this entire fraud. Where did the money come from, how was it transferred and who helped in this. Reliance Power's name has come up in this case and many transactions related to the company are being investigated, so ED has also called Anil Ambani for questioning.

RCom accused of loan fraud of Rs 14,000 crore

ED has also called 6 top level officials of Anil Ambani's companies for questioning. After this case came to light, ED has also started re-investigation of old frauds related to Anil Ambani and his other companies. Reliance Communications Ltd (RCom) is accused of loan fraud of 14,000 crores.

Preparations to send complaint to CBI as well

Apart from this, ED has issued notice to 39 banks that when the loan became NPA (Non Performing Assets), why did you not inform the concerned authorities. A case of fraud of 1050 crores has also been registered against Canara Bank. The government itself has told in the Parliament that SBI has declared RCom as fraud and preparations are being made to send a complaint to CBI.