https://www.taxtmi.com/news?id=71077 Summons under the PMLA require Tina Ambani to appear for questioning and have her statement recorded in a money laundering probe concerning an allegedly fraudulent sale of a foreign condominium during a corporate insolvency resolution process and subsequent remittances routed through a sham investment arrangement; the agency has arrested a former company executive, formed a special investigation team, attached significant assets, and filed multiple ECIRs against group companies. en-us Mon, 16 Feb 2026 20:31:05 +0530 Mon, 16 Feb 2026 20:31:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71077 Summons under the PMLA require Tina Ambani to appear for questioning and have her statement recorded in a money laundering probe concerning an allegedly fraudulent sale of a foreign condominium during a corporate insolvency resolution process and subsequent remittances routed through a sham investment arrangement; the agency has arrested a former company executive, formed a special investigation team, attached significant assets, and filed multiple ECIRs against group companies. News - Mon, 16 Feb 2026 20:31:05 +0530 https://www.taxtmi.com/news?id=71077