Tina Ambani skips ED summons, 2nd in a month Tina Ambani, wife of Anil Ambani, missed her second Enforcement Directorate summons regarding a money laundering probe. Her husband, Anil Ambani, is also under investigation for a Rs 40,000 crore laundering case. The ED is seeking international cooperation to trace alleged illicit funds, having already conducted numerous searches and attached significant assets. #Anil_Ambani #money_laundering #Enforcement_Directorate #laundering_probe #Tina_Ambani #Directorate_summons #month_Tina #Ambani_skips #Ambani #Tina
ED imposes Rs 184 crore penalty on NewsClick in FEMA violation case The ED had earlier conducted searches at the portal’s premises in the Saidulajab area of Delhi in September 2021 in connection with a money laundering probe. During the course of the investigation, the agency recorded statements from more than 25 individuals, including Purkayastha. In 2023, the ruling Bharatiya Janata Party (BJP) cited a New York Times report to allege irregularities involving the portal and its promoters. #money_laundering #September #laundering_probe #FEMA_violation #Saidulajab_area #crore_penalty #violation_case #earlier_conducted #conducted_searches #including_Purkayastha
ED summons Anil, Tina in Rs 40,000cr bank fraud case The ED has issued fresh summonses to Anil Ambani and his wife Tina for questioning next week in connection with an alleged Rs 40,000 crore money laundering probe. The agency has already attached Rs 12,000 crore worth of assets. Tina Ambani's questioning is related to the purchase of a Manhattan apartment using alleged proceeds of crime. #Anil_Ambani #money_laundering #summons_Anil #bank_fraud #laundering_probe #fraud_case #issued_fresh #fresh_summonses #Anil #crore_money
