The case is reportedly related to an asset sale in 2023 during the corporate insolvency resolution process (CIRP) of Reliance Communications (RCom).

ED summons ignored for the second time in the money laundering case

Money Laundering Case: Former actress Tina Ambani, wife of Reliance Group Chairman Anil Ambani, failed to appear before the Enforcement Directorate (ED) on Tuesday. She was summoned for the second time in a money laundering case. The first summons was sent on February 10, but after her absence, the agency issued a new notice.

ED summons ignored for the second time.

According to news agency PTI, it is currently unclear whether she has given any reason for not appearing before the investigating officer. According to officials, the ED may give her a new date for questioning. PTI, citing sources, reported that Tina Ambani is expected to be questioned regarding financial transactions related to the purchase of a luxury residential property in Manhattan, New York.

The case relates to an asset sale allegedly conducted in 2023 during Reliance Communications' (RCom) Corporate Insolvency Resolution Process (CIRP). The agency had previously alleged that the assets were sold "fraudulently." RCom reportedly disclosed this alleged sale to the stock exchanges in 2025.

What is the whole matter?

According to the ED, when Tina Ambani appears to record her statement, her statement will be recorded under the Prevention of Money Laundering Act (PMLA). Meanwhile, Anil Ambani has been asked to appear for the second time on Wednesday in connection with the investigation into various Reliance Group companies and related bank loan matters. He previously appeared before the ED in August 2025. This matter is currently under investigation, and the agency will take further action as per the legal process.