Tag: anil ambani
ED searches cos for forex violations, money laundering
Mumbai: The Enforcement Directorate (ED) Friday conducted searches at half a dozen firms for alleged forex violations and money laundering. Official s [...]
ED questions Tina Ambani in alleged forex violation case
Mumbai: Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, was questioned by the Enforcement Directorate (ED) on Tuesday in an alleged fore [...]
Tina Ambani appears before ED in foreign exchange violation case
A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an [...]
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