Note: The documents relied upon in this story are hereThe latest tranche of the Jeffrey Epstein files released in America ...
Meanwhile, the Enforcement Directorate had issued fresh summons to Reliance Group chairman and his wife Tina Ambani to appear for questioning in a money laundering case next week.
According to excerpts made public by US DoJ, Ambani travelled to the US in May 2019 to meet Epstein. Earliest purported ...