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The Times of India
The Times of India
Business
TIMESOFINDIA.COM

FEMA case: Tina Ambani appears before ED in Mumbai for questioning

MUMBAI: Tina Ambani, the wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) officials in Mumbai for questioning in about their alleged overseas assets and investments in tax havens.

On Monday, Anil Ambani had appeared before the ED and recorded his statement in connection with an investigation linked to the alleged contravention of the foreign exchange law. As part of a fresh case filed under various sections of the Foreign Exchange Management Act (FEMA), Anil Ambani's statement was officially recorded on Monday, according to sources familiar with the matter.

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