Money laundering case: ED to question Anil Ambani’s wife Tina, fresh summons to be issued

New Delhi (The Uttam Hindu): The Enforcement Directorate (ED) is set to issue a fresh summons to Tina Ambani, wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case, officials said on Tuesday.

Former film actress Tina Ambani was earlier asked to appear before the agency on Monday, but she did not turn up. Officials said the ED will now call her again for questioning. It is understood that the agency wants to question her regarding the money trail linked to the purchase of a luxury condominium in Manhattan, New York.

Recently, the ED arrested Punit Garg, former President of Reliance Communications (RCOM), in connection with the case. Acting on Supreme Court directions, the agency has also constituted a Special Investigation Team (SIT) to probe multiple cases related to alleged bank fraud and financial irregularities involving the Anil Dhirubhai Ambani Group (ADAG).