NEW DELHI: The Enforcement Directorate (ED) has summoned industrialist Anil Ambani to appear at its headquarters in Delhi on November 14 in connection with an investigation under the Foreign Exchange Management Act (FEMA).

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).

One specific allegation in a FEMA probe linked to Reliance Infrastructure Limited (R-Infra, part of RAAG) in which the ED has claimed that Rs 40 crore from a Jaipur-Reengus highway project was “siphoned” abroad via shell companies in Surat to Dubai, and that a larger international hawala network exceeding Rs 600 crore was detected.

The probe includes searches at several premises

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