ED to Issue Fresh Summons After Tina Ambani Skips Money Laundering Probe | India Today News

Описание: The Enforcement Directorate (ED) is set to issue fresh summons to Tina Ambani, wife of industrialist Anil Ambani, after she did not join a scheduled money laundering probe on Monday. The investigation pertains to allegations involving ₹40,000 crore in money laundering against Anil Ambani and his associates. The probe recently saw the arrest of key associate Puneet Garg, whose questioning reportedly revealed details regarding a ₹70 crore flat in Manhattan, New York, which the ED suspect constitutes proceeds of crime. The agency seeks to question Tina Ambani regarding these specific allegations. This development follows previous questioning of Anil Ambani by both the ED and the CBI. The investigation has intensified following a Supreme Court order, with the agency focusing on the financial activities of the Ambani family and their associates in connection with the ongoing case.

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