Overview
- Tina Ambani missed her second Enforcement Directorate summons on February 17, and officials said a fresh notice will be issued.
- Anil Ambani has been asked to depose on February 18 in the inquiry into Reliance Group companies and their bank loans.
- The probe focuses on a Manhattan apartment the ED says was sold "fraudulently" in 2023 during RCOM’s insolvency process, with exchanges informed in 2025.
- Investigators allege $8.3 million from the sale was sent via a sham investment involving a Dubai entity allegedly linked to a Pakistan‑connected individual, a claim not tested in court.
- Following Supreme Court directions, the ED set up a special investigation team, arrested ex‑RCOM president Punit Garg, filed three ECIRs, and attached assets totaling about ₹12,000 crore.