3 months ago
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The Directorate of Enforcement (ED) volition soon contented caller summons to Tina Ambani, woman of Reliance Group president Anil Ambani, for questioning successful a wealth laundering case, officials said connected Tuesday (February 10, 2026).
Ms. Tina, 68, was asked to depose by the national bureau successful New Delhi connected Monday (February 9) but she did not bash so. She volition beryllium called again soon, the officials said.
It is understood that she was called for questioning with respect to a wealth way linked to the acquisition of a luxury condominium successful New York's Manhattan.
The ED had precocious attested erstwhile RCOM (Reliance Communication) president Punit Garg successful this case.
The bureau has precocious constituted a SIT to probe aggregate cases of alleged slope fraud and linked fiscal irregularities against the Anil Dhirubhai Ambani Group (ADAG) connected the directions of the Supreme Court.
