Tina Ambani has reportedly been called in relation to the money trail associated with the acquisition of a high-end Manhattan condominium.
Delhi, New Delhi:
Actress Tina Ambani, who is married to Reliance Group chairman Anil Ambani, did not show up for an Enforcement Directorate summons today. In relation to the investigation into a money laundering case against Reliance Communications, this is the second summons she has disregarded. On February 10, she was summoned by the central agency, but she failed to appear. Today, she was then called.
A significant debt default of more than Rs 40,000 crore is the subject of an investigation against Reliance Communications. Anil Ambani was already called in August and is scheduled to be questioned again tomorrow. These summonses have not received a response from the Reliance Group.
Tina Ambani has reportedly been called in relation to the money trail associated with the acquisition of an exclusive Manhattan, New York, property.
The money trail connected to the purchase of a luxury condominium in Manhattan, New York, has reportedly led to Tina Ambani’s summons.
Punit Garg was detained by the Enforcement Directorate after he was the president of Reliance Communications. In a previous statement, the agency claimed that Garg “fraudulently” sold the Manhattan property in 2023 while Reliance Communications was going through a corporate insolvency resolution procedure. It has been learned that the company notified the stock exchange of this transaction in 2025.
Without the Resolution Professional’s (RP) knowledge or approval, USD 8.3 million (roughly Rs 69.55 crore in 2023) in sale proceeds were transferred from the United States under the pretense of a fraudulent investment deal with a Dubai-based company owned by a person with ties to Pakistan, the ED had previously claimed.
On the orders of the Supreme Court, the agency recently established a Special Investigation Team to look into several allegations of bank fraud and related financial irregularities against the Anil Dhirubhai Ambani Group.
It has lodged three complaints against Reliance Group firms and seized assets valued at Rs 12,000 crore.
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