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FEMA case | Anil Ambani s wife Tina appears before Enforcement Directorate

FEMA case | Anil Ambani s wife Tina appears before Enforcement Directorate
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ambani: Anil Ambani s wife Tina appears before ED in FEMA case

Tina Ambani, wife of Reliance ADA Group Chairman Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai for questioning regarding an investigation related to alleged foreign exchange law violations. Anil Ambani had previously recorded his statement in connection with the case and is expected to appear before the agency again. The investigation focuses on undisclosed assets held abroad and the movement of funds.

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Foreign Exchange Management Act (Fema) | Anil Ambani s wife Tina Ambani appears before Enforcement Directorate officials in foreign exchange violation case

The investigation against the couple pertains to the possession of certain alleged undisclosed assets abroad and linked movement of funds

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Daily briefing: Sushil Kumar Modi airs concerns about UCC; what NCP crisis could mean for BJP; and more

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FEMA case: Anil Ambani s wife Tina appears before ED

FEMA case: Anil Ambani s wife Tina appears before ED
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

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