3 months ago
2
The Directorate of Enforcement (ED) has issued caller summons to Reliance Group chairperson Anil Ambani to look for questioning connected February 26 in transportation with an alleged slope fraud case, bureau sources said connected Thursday (February 19, 2026).
This comes aft Mr. Ambani, 66, skipped his deposition connected Wednesday (February 18, 2026) for the 2nd clip arsenic portion of the probe linked to aggregate Reliance Group companies and their slope loans.
He archetypal appeared earlier the ED successful August 2025.
His wife, Tina Ambani, is besides expected to get caller summons for signaling her connection successful transportation with an alleged money-laundering case, aft she failed to look connected Tuesday (February 17, 2026) for the 2nd time.
It was not wide if she excessively has been fixed a caller day by the ED.
It is understood that Ms. Ambani has been called for questioning with respect to a wealth way linked to the acquisition of a luxury condominium successful Manhattan.
The ED precocious arrested erstwhile RCOM (Reliance Communication) president Punit Garg successful the case. The New York spot was “fraudulently” sold successful 2023 during the firm insolvency solution process (CIRP) of OM by Mr. Garg, the ED claimed successful a connection earlier.
