Anil Ambani offers to 'virtually appear' before ED in FEMA case
New Delhi (PTI): Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through "virtual means" following summons issued to him under the FEMA for Friday.
A statement issued by a spokesperson of the 66-year-old businessman said he has written to the federal probe agency assuring "fully cooperation" in the probe being conducted under the Foreign Exchange Management Act (FEMA).
The agency, according to sources, had asked Ambani to appear in person on Friday and get recorded his statement under the FEMA.
The investigation pertains to the Jaipur-Reengus Highway Project where the ED suspects that funds worth about Rs 100 crore were sent abroad via the hawala route.
The ED has recorded the statement of various persons, including some alleged hawala dealers, following which they decided to summon Ambani, the sources said.
Hawala denotes illegal movement of funds, largely in cash.
The businessman has once been questioned by the ED in a money laundering case linked to an alleged Rs 17,000 crore worth bank fraud against his group companies.
"The matter (FEMA case) is 15 years old, dates to 2010, and concerns issues associated with a road contractor," the statement said.
In 2010, Reliance Infrastructure Ltd. awarded an EPC contract for the construction of the JR Toll Road (Jaipur-Ringus Highway), it said.
"This was a purely domestic contract with no foreign exchange component involved whatsoever.
"The JR Toll Road has been fully completed and, from 2021 onwards has been with the National Highways Authority of India (NHAI) for over past four years," the statement added.
Ambani is not a member of the Board of Reliance Infrastructure.
"He served the company for about fifteen years, from April 2007 to March 2022, only as a non-executive director, and was never involved in day-to-day management of the company," it said.
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SIR in Gujarat: More than 17 lakh deceased voters found on electoral rolls
Ahmedabad (PTI): The ongoing Special Intensive Revision (SIR) of the electoral rolls in Gujarat has revealed that more than 17 lakh deceased voters were still included in the existing voter list across the state, a release by the office of the Chief Electoral Officer (CEO) has stated.
According to the release issued on Thursday, the SIR exercise started in Gujarat on November 4 with booth-level officers (BLOs) distributing enumeration forms in their designated areas.
The campaign will continue till December 11.
"In the last one month, enumeration forms have been distributed to more than five crore voters registered in the 2025 electoral roll. In most of the 33 districts, 100 per cent of the distribution has been completed. Work on digitising the returned forms is currently underway. So far, the digitisation work has been completed in 12 out of 182 assembly constituencies," it said.
These include Dhanera and Tharad of Banaskantha district, Limkheda and Dahod (ST) of Dahod district, Bayad of Aravalli district, Dhoraji, Jasdan and Gondal of Rajkot district, Keshod of Junagadh district, Mehmadabad of Kheda district, Khambhat of Anand district and Jalalpore of Navsari district.
Dang district is at the forefront in this work with 94.35 per cent digitisation of the counting forms, said the release.
"During this exercise, it was revealed that 17 lakh deceased voters were still included in the electoral roll across the state. More than 6.14 lakh voters were found absent from their addresses. It has been noticed that more than 30 lakh voters have permanently migrated," the release said.
BLOs found more than 3.25 lakh voters in the "repeated" category, which means that their names figured at more than one place, the release stated.
