Anil和Tina Ambani因涉嫌在RCOM破产期间与2023年曼哈顿公寓销售有关的830万美元洗钱活动而面临质询, Anil and Tina Ambani face questioning over alleged $8.3M money laundering tied to a 2023 Manhattan condo sale during RCOM’s insolvency, with assets seized and a special ED team probing the Reliance Group.

执法局于2026年2月26日传唤Anil Ambani出庭,因为他错过了先前的证词,而他的妻子Tina Ambani也错过了两次预定的出庭,要求休庭。 The Enforcement Directorate has summoned Anil Ambani to appear on February 26, 2026, after he missed a prior deposition, while his wife Tina Ambani has also missed two scheduled appearances and seeks adjournments. 根据《防止洗钱法》,这两个公司都受到质疑,因为据称洗钱与在RCOM破产过程中2023年欺诈性出售曼哈顿公寓有关,据称830万美元收益通过与巴基斯坦有联系的迪拜实体流出。 Both are being questioned under the PMLA over alleged money laundering tied to the fraudulent 2023 sale of a Manhattan condo during RCOM’s insolvency process, with $8.3 million in proceeds reportedly funneled through a Dubai entity linked to a Pakistan-connected individual. 前皇家军司令部Punit Garg队长因与此案有关而被逮捕。 Former RCOM head Punit Garg was arrested in connection with the case. ED根据最高法院的命令,组成了一个特别小组,调查安巴尼集团内部的财务不当行为,并扣押了价值12 000卢比的资产,并对依赖集团的公司提出了三份ECIR。 The ED, acting on Supreme Court orders, has formed a special team to investigate financial misconduct within the Ambani group, attached assets worth Rs 12,000 crore, and filed three ECIRs against Reliance Group firms.