Tina Ambani Skips ED Summons Again Amid Money Laundering Probe

Tina Ambani, spouse of Reliance Group chairperson Anil Ambani, missed her scheduled appearance before the Enforcement Directorate (ED) for the second time around. This summons is part of an ongoing money laundering investigation concerning the sale of a luxury Manhattan condominium.

The Enforcement Directorate has signaled that following her eventual appearance, Tina Ambani will face questioning under the Prevention of Money Laundering Act (PMLA). The probe intensifies as it explores a complex financial trail linked to multiple Reliance Group companies.

Meanwhile, former RCOM president Punit Garg has been arrested, and Anil Ambani himself is expected for further questioning. This comes amid allegations of a fraudulent USD 8.3 million transfer from the USA facilitated through a Dubai-based entity with Pakistan connections.