Mumbai: Reliance ADA Group Chairman Anil Ambani’s wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday in connection with an investigation linked to the alleged contravention of the foreign exchange law. This comes a day after Anil Ambani visited the ED office to record his statement in connection with the probe.
Anil Ambani’s statement was recorded as part of a fresh case filed under various sections of the Foreign Exchange Management Act (FEMA), sources said, PTI reported.
The industrialist and his wife are being probed over alleged possession of certain undisclosed assets abroad and linked movement of funds, they said.
In 2020, Anil Ambani was interrogated by the ED in 2020 in a money laundering case against Yes Bank promoter Rana Kapoor and others.
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Ambani was also served a show-cause notice by the income-tax department in August last year under the anti-black money law for allegedly evading Rs 420 crore in taxes on undisclosed funds of more than Rs 814 crore held in two Swiss bank accounts.The Bombay High Court, in March, however, ordered an interim stay on this I-T notice and penalty demand.
