By Admin 
Anil Ambani: Following the order of the Supreme Court, the Enforcement Directorate (ED) has constituted a Special Investigation Team (SIT) to investigate money laundering cases worth Rs 40,000 crore against Anil Dhirubhai Ambani Group (ADAG) and other companies associated with it. The court had ordered a speedy investigation into the matter impartially.
Taking steps in this direction, ED had called Anil Ambani’s wife Tina Ambani for questioning at its headquarters in Delhi on Monday, but she did not appear. In such a situation, it is possible that he may be summoned again. The purpose of this questioning of Tina Ambani is to find out the money transactions in the case related to the purchase of an apartment worth Rs 70 crore in Manhattan, New York, for which senior Reliance executive and Ambani close Punit Garg was arrested last week. During Garg’s custodial interrogation, he had taken the name of Tina Ambani.
What is the allegation against Anil Ambani?
Anil Ambani and Reliance Group companies are accused of transferring alleged bank loans worth Rs 40 thousand crore through shell companies. The Supreme Court had expressed displeasure over the delay being caused by CBI and ED in investigating this case.
On February 4, the Supreme Court had asked the investigating agencies to register cases in different cases of this bank fraud of Rs 40 thousand crores. After this, both CBI and ED are preparing to register many cases against him. Especially CBI will have to register many more cases because the allegations of fund diversion are related to more than 20 loans taken from different financial institutions.
Shocking revelation in ED investigation
The ED has discovered a network of shell companies involved in money laundering, including a company that had received money ($8.3 million) from the sale of a Manhattan apartment. This money was sent from the US under the guise of a fake investment arrangement with a Dubai company controlled by a person linked to Pakistan.”
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