The troubles of Anil Ambani and his family are continuously increasing. In the case related to money laundering i.e. black money, ED i.e. Enforcement Directorate had called his wife Tina Ambani for questioning on Monday. But she did not come, after which today the ED has again issued a summons i.e. notice of appearance against her and asked her to appear on 17th February. Along with this, ED has asked Anil Ambani to appear on 18th February.
Tina was asked by the federal agency i.e. the Central Investigation Agency to appear here on Monday, but she did not do so. Reliance Group's reply on these summons is awaited. Anil Ambani was once questioned by ED last year as part of its investigations related to several companies of Reliance Group and their bank loans. It is believed that Tina has been called for questioning about the money trail i.e. movement of money related to the purchase of a luxury condominium i.e. an expensive flat in Manhattan, New York.
ED had recently arrested Punit Garg, former President of Reliance Communication, in this case. ED had earlier claimed in a statement that this New York property was fraudulently sold by Garg in 2023 during the corporate insolvency resolution process of RCOM. It is believed that RCOM had informed the stock exchange about this fraudulent sale in 2025.
The agency has claimed that from this sale, an amount of $8.3 million, or about Rs 69.55 crore in 2023, was sent from America under the guise of a fake investment arrangement. This system was being controlled by a person who is said to have links with Pakistan. All this was done without the knowledge or approval of the resolution professional i.e. debt resolution officer.
Recently, on the instructions of the Supreme Court, ED has also formed a Special Investigation Team to investigate several cases of alleged bank fraud and related financial irregularities against Anil Dhirubhai Ambani Group. Under this investigation, ED has attached assets worth about Rs 12,000 crore and has filed three ECIR complaints against Reliance Group companies for investigation.
