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After Anil Ambani, his Wife Tina Appears before ED for Questioning in FEMA Case: Reports

Tina Ambani, wife of Reliance Anil Dhirubhai Ambani (R-ADA) group chairman Anil Ambani, on Tuesday, appeared before the enforcement directorate (ED) in Mumbai for questioning in a case related to the Foreign Exchange Management Act (FEMA). On Monday, Mr Ambani appeared before the ED and recorded his statement concerning an investigation linked to the alleged contravention of the foreign exchange law. ....

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I-T Order Lists Over Rs800 Crore in Anil Ambani's Linked Accounts in Offshore Entities and Bank Transactions: Report

An order passed by the Mumbai unit of the Income Tax (I-T) investigation wing in March 2022 lists offshore entities and details of transactions in linked bank accounts adding up to over Rs800 crore of Anil Ambani, the chairman of Reliance Anil Dhirubhai Ambani (ADA) group, says a report. ....

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Tendulkar, Anil Ambani named in Pandora Papers

Former Indian crickter and ex-Member of Parliament, Sachin Tendulkar and Reliance Chairman Anil Ambani, have been named in the Pandora Papers investigation that unmasks the covert owners of offshore companies. ....

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Pandora Papers: 'Bankrupt' Anil Ambani Didn't Tell the UK Court About His $ 1.3 billion Web of Offshore Firms

Several well-known names with links to trusts in tax havens have bene exposed by the Pandora papers, which is the latest trove of leaked data exposing tax haven secrecy by the global super rich. ....

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