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Breaking News | Tina Ambani Appears Before Enforcement Directorate In Forex Violation Case
Posted
July 4, 2023
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2:23Now PlayingBreaking News: A day after Anil Ambani was summoned to record his testimony about foreign exchange regulations, Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, appeared before the Enforcement Directorate (ED) on Tuesday. Anil Ambani gave his testimony in the case yesterday in accordance with the provisions of the Foreign Exchange Management Act (FEMA), and he will likely return to the federal agency later this week to finish the process. The Ambanis are under investigation for allegedly possessing some undeclared assets overseas and associated money transfers. The ED is investigating into Anil Ambani's suspected connections to various offshore businesses with locations in Jersey, the British Virgin Islands, and Cyprus. Keep an eye on Mirror Now for the latest developments.
#anilambani #tinaambani #relianceadagroup #enforcementdirectorate #foreignexchangemanagementact #fema #federalagency #breakingnews #englishnews #latestnews #latestupdates
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