A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an
A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an alleged foreign exchange rules violation case registered under various sections of the Foreign Exchange Management Act (FEMA), his wife Tina Ambani appeared before the probe agency on Tuesday.
The allegations are reportedly related to the Pandora Papers case. Earlier, Anil Ambani, 64, had appeared before the central agency on Monday in Mumbai’s Ballard Estate area to record his statement in the case.
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The investigation against the couple pertains to the possession of certain alleged undisclosed assets abroad and linked movement of funds, sources were quoted as saying by PTI.
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