https://www.taxtmi.com/news?id=70745 Enforcement Directorate has summoned Anil Ambani and Tina Ambani for statements to be recorded under the Prevention of Money Laundering Act in an inquiry alleging a fraudulent 2023 sale of a New York property during RCOM's insolvency process; the agency claims USD 8.3 million of sale proceeds were remitted via a sham investment arrangement with a Dubai entity linked to a Pakistan connected individual without the Resolution Professional's knowledge. ED has formed a special investigation team, attached assets and filed multiple ECIRs against Reliance Group companies. en-us Tue, 10 Feb 2026 12:46:03 +0530 Tue, 10 Feb 2026 12:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70745 Enforcement Directorate has summoned Anil Ambani and Tina Ambani for statements to be recorded under the Prevention of Money Laundering Act in an inquiry alleging a fraudulent 2023 sale of a New York property during RCOM's insolvency process; the agency claims USD 8.3 million of sale proceeds were remitted via a sham investment arrangement with a Dubai entity linked to a Pakistan connected individual without the Resolution Professional's knowledge. ED has formed a special investigation team, attached assets and filed multiple ECIRs against Reliance Group companies. News - Tue, 10 Feb 2026 12:46:03 +0530 https://www.taxtmi.com/news?id=70745