New Delhi. Bollywood actress Tina Ambani, wife of Reliance ADA Group Chairman Anil Ambani, appeared before the ED on Tuesday in connection with its probe into an alleged violation of the Foreign Exchange Management Act (FEMA), 1999. Let us tell you that earlier, businessman Anil Ambani also appeared before the Enforcement Directorate on Monday. Now the very next day Tina Ambani also had to appear before the ED.
Industrialist Anil Ambani’s wife Tina Ambani appears before ED officials in FEMA case#TinaAmbani #ED #FEMAhttps://t.co/epr0giMvmW
— NDTV India (@ndtvindia) July 4, 2023
Investigating officials said 64-year-old Tina Ambani reached the federal agency’s office in Ballard Estate area to record her statement in the case registered under various sections of the Foreign Exchange Management Act (FEMA).
The wife of industrialist Anil Ambani, Tina Ambani appeared before ED at their office in Mumbai today. Yesterday, the statement of Anil Ambani was recorded in connection with a FEMA case.
(Pic: Tina Ambani’s Twitter account) pic.twitter.com/1mr1E8isWl
— ANI (@ANI) July 4, 2023
Earlier in the year 2020, Anil Ambani also appeared before the ED in the money laundering case against Yes Bank promoter Rana Kapoor and others.
In August last year, the Income Tax Department also issued notices under the anti-black money law to Anil Ambani for allegedly evading tax of Rs 420 crore on undisclosed funds of over Rs 814 crore deposited in two Swiss bank accounts. did.
But the Bombay High Court gave relief to Anil Ambani in September and directed the Income Tax Department not to take any punitive action against Anil Ambani.