https://www.taxtmi.com/news?id=70732 Enforcement agency to reissue summons to Tina Ambani to record her statement under the Prevention of Money Laundering Act concerning an alleged money trail linked to a Manhattan condominium; the probe alleges sale proceeds were remitted via a sham investment arrangement during a corporate insolvency resolution process and has produced arrests, ECIRs, a special investigation team, and asset attachments. en-us Tue, 10 Feb 2026 11:16:03 +0530 Tue, 10 Feb 2026 11:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=70732 Enforcement agency to reissue summons to Tina Ambani to record her statement under the Prevention of Money Laundering Act concerning an alleged money trail linked to a Manhattan condominium; the probe alleges sale proceeds were remitted via a sham investment arrangement during a corporate insolvency resolution process and has produced arrests, ECIRs, a special investigation team, and asset attachments. News - Tue, 10 Feb 2026 11:16:03 +0530 https://www.taxtmi.com/news?id=70732