Skip to main content

datastreet.in

Tina Ambani may appear before ED on Tuesday in money laundering case

Tina Ambani, former actor and wife of Reliance Group chairman Anil Ambani, is expected to appear before the Enforcement Directorate (ED) on Tuesday for questioning in a money-laundering case.
This is the second summons issued to 69-year-old Tina Ambani.
She was issued the first summons to depose before the federal probe agency here on February 10 but she had skipped it.
She was then issued a fresh summons, asking her to appear before the ED on February 17.
There was no immediate response from ED officials on the development.
Once Tina Ambani deposes, she will be questioned and her statement will be recorded under the Prevention of Money Laundering Act (PMLA), officials had said.
Anil Ambani, 66, has also been asked to depose before the agency on February 18 for the second time as part of the investigation linked to multiple Reliance Group companies and their bank loans. He first appeared before the ED in August 2025.
The Reliance Group has not responded to news reports related t

Source :- Companies Read More

Share it :

Leave a Reply

Your email address will not be published. Required fields are marked *