3 months ago
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Reliance Group chairperson Anil Ambani's woman Tina Ambani connected Tuesday (February 18, 2026) skipped the Enforcement Directorate (ED) summons for the 2nd time.
The erstwhile actor, summoned successful transportation with a wealth laundering case, did not look earlier the probe bureau connected February 10, pursuing which she was issued the caller notice.
It was not instantly known if she furnished immoderate grounds to the investigating serviceman of the lawsuit for her non-appearance. The ED whitethorn contented her caller dates, officials said.
Once she deposes, Ms. Ambani volition beryllium questioned and her connection volition beryllium recorded nether the Prevention of Money Laundering Act (PMLA), they said.
Mr. Ambani, 66, has besides been asked to depose earlier the bureau connected Wednesday (February 19, 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.
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.
It is understood that RCOM informed the banal speech astir this "fraudulent" merchantability successful 2025.
“The merchantability proceeds of $8.3 cardinal (about ₹69.55 crore successful 2023) were remitted from the USA nether the guise of a sham concern statement with a Dubai-based entity controlled by a Pakistan-linked individual, without the cognition oregon consent of the Resolution Professional (RP),” the ED said successful the statement.
The bureau precocious constituted a peculiar probe squad (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.
It has attached assets worthy ₹12,000 crore arsenic portion of the probe and filed 3 complaints called ECIRs (Enforcement Case Information Reports) against Reliance Group companies.
