Investigation – The Enforcement Directorate is preparing to send a fresh notice to Tina Ambani, wife of Reliance Group Chairman Anil Ambani, in connection with an ongoing money laundering investigation. Officials familiar with the development confirmed on Tuesday that she will be asked to appear before the agency again after not attending a scheduled questioning earlier this week.

Tina Ambani, 68, a former film actor, had been directed to appear before the federal agency’s Mumbai office on Monday. However, she did not present herself for examination. Authorities indicated that a new date for her appearance will be communicated shortly.

Fresh Notice After Missed Appearance

According to officials, the decision to reissue the summons follows standard procedure when an individual does not attend an earlier deposition. While no official explanation has been made public regarding her absence, the agency maintains that her presence is required to clarify certain financial transactions under scrutiny.

The questioning is believed to be linked to the alleged movement of funds connected to the acquisition of a high-end residential property in Manhattan, New York. Investigators are examining whether any financial irregularities or violations of foreign exchange and anti-money laundering laws may have occurred in relation to the purchase.

The Enforcement Directorate has not disclosed specific details about the transactions being reviewed. However, sources indicated that financial documents and transaction records are being closely analyzed to determine the origin and flow of funds tied to the overseas investment.

Property Transaction Under Scanner

The focus of the inquiry reportedly centers on a luxury condominium in Manhattan. Authorities are attempting to trace the money trail associated with the property purchase and assess whether the funds involved were in compliance with applicable regulations.

Such investigations typically involve scrutiny of cross-border fund transfers, corporate linkages, and related entities. The agency’s probe is part of a broader examination of financial dealings connected to the Anil Dhirubhai Ambani Group (ADAG).

The case also recently saw the questioning of Punit Garg, former president of Reliance Communications. His statement was recorded as part of the ongoing inquiry into suspected financial irregularities. Reliance Communications, once a major telecom player, has faced financial stress and insolvency proceedings in recent years.

Wider Probe Into Alleged Financial Irregularities

The current development comes amid a larger investigation into multiple cases involving alleged bank fraud and related financial misconduct tied to companies within the Anil Dhirubhai Ambani Group. The Enforcement Directorate has formed a Special Investigation Team (SIT) to coordinate and expedite the probe.

The SIT was set up following directions from the Supreme Court, which asked for a detailed examination of complaints and financial transactions linked to the group. The team is tasked with investigating potential violations under anti-money laundering statutes and other financial regulations.

Officials have emphasized that the investigation remains ongoing and that due process will be followed in all instances. The agency has not issued any formal statement regarding findings or conclusions at this stage.

Legal Process Continues

Under Indian law, individuals summoned by the Enforcement Directorate are required to cooperate with inquiries related to financial crimes. Statements recorded by the agency can form part of its investigation under the Prevention of Money Laundering Act.

There has been no official comment from Tina Ambani or representatives of the Reliance Group regarding the fresh summons. It also remains unclear whether she will seek additional time before appearing before investigators.

As the probe progresses, authorities are expected to continue gathering documents, examining financial records, and recording statements of individuals associated with the transactions in question. Further developments are likely once the agency completes its review and determines the next legal steps.