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The Hindu
The Hindu
National
Sonam Saigal

FEMA case | After Anil, Tina Ambani appears before Enforcement Directorate

Anil Ambani Tina Ambani IT

A day after Indian Industrialist Anil Ambani appeared before the Enforcement Directorate’s (ED) office, his wife Tina Ambani appeared before the central agency on Tuesday, july 4, 2023, in connection with an investigation linked to the alleged contravention of the foreign exchange law, an official from the anti-money laundering agency said.

The details of the case are not clear however he appeared to record his statement in a case of a violation of Foreign Exchange Management Act. However the case is related to alleged undisclosed assets belonging to Ambanis abroad.

Mr. Anil Ambani, chairman of the Reliance ADA Group, was seen arriving at the anti-money laundering agency’s Ballard Estate office in south Mumbai.

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