Anil Ambani’s $410M US Mansion Seized in Fraud Case
Indian Authorities Seize $410 Million Ambani Property in Fraud Investigation Mumbai, India – In a significant escalation of a long-running financial investigation, Indian authorities have seized a luxury condominium building valued at approximately US$410 million belonging to prominent businessman Anil Ambani. The action, taken by the Enforcement Directorate (ED), India’s financial crime-fighting agency, centers around … Read more