New Delhi: In the early days of the Trump administration, Indian business tycoon Anil Ambani sought to understand India’s potential role in U.S. national security strategy, leading him to Jeffrey Epstein, the convicted sex offender. Over a two-year period, Ambani exchanged hundreds of messages with Epstein, who portrayed himself as a White House insider and […]
Anil Ambani
Ambani turned to Epstein for US access despite conviction
In early 2017, as the administration of Donald Trump took shape, Anil Ambani sought guidance from an unlikely source. “Will need ur guidance on dealing wth white house for india relationship ad defense cooperation,” he wrote in a message to Jeffrey Epstein. Epstein replied that he would provide “inside baseball.” The exchange was part of […]
India’s CBI probes Anil Ambani in $344M fraud case
India’s federal investigation agency opened a criminal case against industrialist Anil Ambani and his company Reliance Communications. The case follows a complaint by the State Bank of India, the country’s largest bank. The bank alleges that Ambani and his company caused losses worth 30 billion rupees ($344 million). Authorities claim the funds were misused and […]