Anil Ambani has been summoned by the Enforcement Directorate regarding a loan fraud case involving allegations of bribery and unsecured loans. The ED raids at over 35 locations in Mumbai are investigating the diversion of approximately Rs 3,000 crore in loans granted by Yes Bank to Ambani’s group companies between 2017 and 2019. The investigation revealed multiple financial irregularities and the diversion of collective loans by Ambani’s group companies.