New Delhi, February 10 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday.Tina Ambani, 68, a former actress, was asked to appear before...
adag
anilambani
corporate insolvency resolution process
enforcement case information report
enforcement directorate
manhattan (new york)
money laundering
prevention of money laundering act
rcom
reliance group
special investigation team
tina ambani
New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...