ED Summons anil ambani in Money Laundering Case

The Anil Ambani has been summoned by the Enforcement Directorate (ED) for questioning on february 26, 2026 in connection with a money laundering case.

His wife, Tina Ambani, has also been summoned for questioning, after her previous hearings scheduled on February 10 and 17 were postponed.

Both are required to record separate statements under the Prevention of Money Laundering Act (PMLA).

Anil Ambani had previously appeared before the ED in august 2025.

Background of the Money Laundering Allegations

Tina Ambani is reportedly being questioned about the money trail linked to the purchase of a luxury apartment in Manhattan, New York.

The ED recently arrested former reliance Communications Chairman Puneet Garg in connection with the same case.

Garg allegedly sold the Manhattan property fraudulently in 2023 during reliance Communications’ corporate insolvency resolution process.

Fraudulent Sale and Overseas Remittances

Reliance Communications reportedly informed stock exchanges of the fraudulent sale in 2025.

The ED claimed that $8.3 million (~₹695.5 million) from the sale was remitted from the US through a sham investment arrangement.

The transaction was controlled by a Dubai-based company linked to a Pakistani individual, without the approval of the resolution professional.

Special Investigation Team and ED Actions

Following the supreme Court’s directions, the ED formed a Special Investigation Team (SIT) to probe alleged bank fraud and financial irregularities against the Anil Dhirubhai Ambani Group.

As part of its investigation, the ED has attached assets worth ₹12,000 crore and filed three Enforcement Case Information Reports (ECIRs) against reliance Group companies.

Continuing Investigation

The ED continues to investigate multiple cases involving the Ambani Group, including bank fraud, overseas money trails, and property-related financial irregularities.

The questioning of Anil and Tina Ambani is part of ongoing efforts to trace funds and hold responsible parties accountable.

Authorities are examining both domestic and international financial transactions linked to the reliance Group’s corporate and real estate dealings.

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