Indian financial crimes agency freezes Anil Ambani Group properties worth $853 million
In a major move highlighting India’s tightening grip on corporate financial misconduct, the Indian financial crimes agency has frozen properties worth ₹75 billion ($853 million) linked to companies under the Reliance Anil Ambani Group. The decision, announced on Monday, is part of an ongoing money-laundering probe that raises serious questions about corporate governance and loan diversion practices in India’s financial sector.










