Anil Ambani skipped a second ED summons in a 2010 highway fund diversion case involving ₹40 crore routed abroad.

Reliance Group Chairman Anil Ambani skipped a second Enforcement Directorate summons on November 17, 2025, in a FEMA investigation over alleged fund diversion from the 2010 Jaipur–Reengus highway project. The ED, which rejected his request for a virtual appearance, alleges around ₹40 crore was routed abroad via Surat-based shell companies to Dubai, part of a broader hawala network involving over ₹600 crore. The probe, linked to a 15-year-old case, includes asset attachments totaling over ₹7,500 crore. Ambani, who was not involved in daily operations, remains willing to provide a statement via video or recorded format, but the ED has not accepted the offer. The project, originally a domestic EPC contract, was transferred to NHAI in 2021.