The city of New Delhi is seeing something big happen with the Anil Dhirubhai Ambani Group. The people looking into the money matters of the Anil Dhirubhai Ambani Group, which’s the Enforcement Directorate have said they will send new papers to Tina Ambani. This is because Tina Ambani, who used to be an actress and is the wife of Anil Ambani did not show up to talk to the people investigating on Monday, February 9 2026. The Anil Dhirubhai Ambani Group is still being looked into. Now the Enforcement Directorate will send these new papers to Tina Ambani.

The government people who look into things have been asking a lot of questions lately. They are now focusing on the expensive things that the Ambani family has and the money that they think is being used in the wrong way. This has put the Ambani family under a lot of scrutiny again from the group, in India that looks into money problems. The Ambani family is being looked at closely by this group.

The Manhattan Connection and Punit Garg’s Arrest

The questions being asked now are mainly about the money trail that is connected to the purchase of a luxury condominium in Manhattan, New York. People who are investigating this matter say that the condominium, which is worth, about ₹70 crore ($8.3 million) was probably bought using money that was taken from bank loans given to Reliance Communications.

The investigation into this matter really started to move after they arrested Punit Garg. He is the president of Reliance Communication and a very close friend of the Ambani family. When the police questioned Punit Garg he told them some things about the New York property that was bought. The police think that the people who bought the property used a lot of companies and a company in Dubai to do it. They also think that a person from Pakistan was involved in this deal. The police are looking into the New York property. How it was bought. Punit Garg gave them some information, about it.

Supreme Court Mandate and the SIT

The Enforcement Directorate is working hard now because of something the Supreme Court of India said on February 4. The Supreme Court told them to make a Special Investigation Team to look into the ADAG companies. People think these companies took a lot of money that belongs to the public. The court wants this team to make sure they do a job and find out what really happened. They have to be fair and work fast and not be afraid of anyone. This is a deal because we are talking about a lot of money. ₹40,000 Crore. That was taken from banks in a fraud. The Enforcement Directorate has to investigate this alleged banking fraud.

The Special Investigation Team is currently looking at several Enforcement Case Investigation Reports. They are going through these Enforcement Case Investigation Reports one, by one to see what they say. The Special Investigation Team is really focusing on these Enforcement Case Investigation Reports to get to the bottom of things.

Reliance Home Finance Ltd (RHFL): Alleged default of over ₹5,400 crore involving 33 banks.

Reliance Commercial Finance Ltd (RCFL): Alleged default of ₹6,281 crore.

Reliance Communications has a lot of money to pay back the total amount is ₹40,185 crore. This is what the agency thinks is the money that was made from doing something they call it “proceeds of crime”. Reliance Communications is, in trouble because of this huge amount of money they owe. The agency is looking at Reliance Communications and the ₹40,185 crore they have to pay.

Historical Context: FEMA and the Pandora Papers

Tina Ambani has been called by the agency before. This happened to her and her husband Anil Ambani in July 2023. They were asked questions in Mumbai about some problems with the Foreign Exchange Management Act. The agency started looking into this because of the Pandora Papers. These papers showed that Tina Ambani and her husband have connections to companies outside of India like, in the British Virgin Islands, Cyprus and Jersey. Tina Ambani and her husband are linked to least 18 of these companies.

The Ambanis have always said they did nothing but the current investigation under the Prevention of Money Laundering Act or PMLA is a bigger problem for them. This time it is, about the Ambanis possibly doing something with bank money, not just about the Ambanis not following the rules. The Ambanis are facing an issue because the investigation is looking into the Ambanis taking bank funds for the wrong purposes.

Legal Implications and Next Steps

The Supreme Court has already stopped Anil Ambani from going out of the country without getting permission from the court.

Tina Ambani said she was not there on Monday because of reasons.

Legal experts think that if the Ambani family does not show up when they are called by the PMLA they might have to face actions, like Anil Ambani and Tina Ambani could even be arrested.

The Ambani family needs to be careful because the Supreme Court is watching Anil Ambani and the PMLA is watching the Ambani family.

The ED has so far attached assets worth over ₹12,000 crore and searched 46 locations related to the group. The fresh summons, expected to be served within the week, will likely demand a physical appearance at the ED headquarters in New Delhi to reconcile the testimonies provided by Punit Garg.