Tina Ambani skips ED appearance in money laundering probe, fresh summons likely
India Today
The Enforcement Directorate will soon issue fresh summons to Tina Ambani, for questioning in a money laundering case. It is understood that she was called for questioning with regard to a money trail linked to the purchase of a luxury condominium in New York's Manhattan.
Tina Ambani, wife of industrialist Anil Ambani, was summoned by the Enforcement Directorate (ED) to join a money laundering investigation on Monday but did not appear before the agency.The Enforcement Directorate will soon issue fresh summons to Tina Ambani, for questioning in a money laundering case.
Tina, 68, a former actor, was asked to depose by the federal agency on Monday but she did not do so. She will be called again.
It is understood that she was called for questioning with regard to a money trail linked to the purchase of a luxury condominium in New York's Manhattan.
The ED had recently attested former RCOM (Reliance Communication) president Punit Garg in this case.
The agency has recently constituted a SIT to probe multiple cases of alleged bank fraud and linked financial irregularities against the Anil Dhirubhai Ambani Group (ADAG) on the directions of the Supreme Court.
Earlier, the ED provisionally attached assets worth Rs 1,885 crore belonging to entities linked to the group in connection with investigations involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), Reliance Communications Limited (RCOM) and Yes Bank.
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