ED to Issue Fresh Summons to Tina Ambani in Money Laundering Probe!

The Enforcement Directorate (ED) is set to issue fresh summons to Tina Ambani, wife of Anil Ambani, in connection with a money laundering case. Although the ED had asked Tina Ambani to appear for questioning in New Delhi on Monday, she did not attend the probe. Officials said a fresh summons would be issued shortly. The investigation is reportedly focused on financial transactions linked to the purchase of a luxury condominium in Manhattan, New York.

Sources said the ED plans to question Tina Ambani to trace the flow of funds involved in the transaction. Following directions from the Supreme Court of India, the ED recently constituted a Special Investigation Team (SIT) to probe alleged bank frauds and financial irregularities linked to the Anil Dhirubhai Ambani Group. Officials stated that Tina Ambani’s questioning is part of the broader investigation into these cases.