The Enforcement Directorate (ED) has called Anil Ambani for questioning on Tuesday (August 5, 2025) in a big loan scam case. He is being questioned in the ED office. It is alleged that Anil Ambani’s company took a loan of thousands of crores from banks, but did not use that money properly. That is, the money for which the loan was taken for the purpose of which was not used there and that money was rotated through many shell companies.
Apart from this, many fake documents and bank guarantee have also been used. The ED has recently made a arrest in this case. Partha Sarathi Biswal, managing director of a company named BTPL, has been arrested. Investigation has revealed that this company received about Rs 5.4 crore from Anil Ambani’s company Reliance Power. These money were given to prepare fake bank guarantee.
‘Fake documents were made in the name of SBI’
Actually Reliance Power took part in a government tender. For which it was necessary to put a bank guarantee. BTPL was hired for this work, but the investigation revealed that the bank guarantee was fake. In this, fake documents were made in the name of SBI and through fake email it was shown that the guarantee is correct.
The ED is now finding out who had so much role in this whole fraud. Where did the money come from, how it was transferred and who helped in this. In this case, the name of Reliance Power has come up and many transactions related to the company are under investigation, so the ED has also called Anil Ambani for questioning.
RCom accused of loan fraud of 14,000 crore
The ED has also called 6 top level officials of Anil Ambani’s companies for questioning. After the matter came to light, the ED has also started re -investigation of the old fraud associated with Anil Ambani and his other companies. Reliance Communications LTD (RCom) is accused of loan fraud of 14,000 crore.
Preparation to send a complaint to CBI too
Apart from this, ED has issued notice to 39 banks that when the loan NPA was non -performing assets, why did you not inform the concerned authorities. A case of fraud of 1050 crores is also registered with Canara Bank. The government itself has told in Parliament that SBI has declared RCom and fraud and preparations are being made to send a complaint to CBI.
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