Tina Ambani | Industrialist Anil Ambani’s wife Tina appears before ED in forex violation case
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Industrialist Anil Ambani’s wife Tina Ambani today appeared before the Enforcement Directorate in connection with alleged foreign exchange violation, a day after her husband recorded his statement in a case registered under various sections of the Foreign Exchange Management Act (FEMA).
Veteran Bollywood actress Tina Ambani, wife of industrialist Anil Ambani, today appeared before the Enforcement Directorate in connection with alleged foreign exchange violations, a day after her husband Foreign Exchange Management Act (FEMA) Got his statement recorded in the case registered under various sections.
Earlier, Anil Ambani appeared before the central agency in Ballard Estate area of Mumbai on Monday to record his statement in the case. Ambani had earlier appeared before the Enforcement Directorate in 2020 in the Yes Bank loan bribery case, in which bank co-founder Rana Kapoor was arrested. The details of the case in which Ambani has appeared are yet to be known.
In September last year, the Bombay High Court granted some relief to Ambani in the Rs 420 crore tax evasion case as it asked the Income Tax Department not to take any coercive action against Anil Ambani.
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
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