ED Raid 2025🔍 ED Summons Anil Ambani in ₹17,000 Cr Loan Scam 💸

 ED Raid 2025🔍

Anil Ambani’s name is back in the headlines. The Enforcement Directorate (ED) summoned him on August 5 in a major ₹17,000 crore loan fraud case. Raids are on in Odisha and Bengal linked to fake bank guarantees. SEBI reports say Ambani’s Reliance Infra moved ₹10,000 crore through shady channels—many unreported. Fake bills and dummy accounts—it’s all under the scanner now.

• ED summons Anil Ambani over loan fraud, money laundering

• Raids held at 35+ locations linked to Reliance Group

• SEBI flags ₹10,000 Cr moved via a hidden firm. CLE Pvt Ltd

• Fake guarantees allegedly used to grab contracts

👉 Why this matters: This ED Raid 2025 can shake investor trust & impact regulatory reforms across corporate India.
🔗 Source: India Today

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