A day after her husband recorded his statement in the case filed under various sections of the Foreign Exchange Management Act (FEMA), industrialist Anil Ambani’s wife and veteran Bollywood actress Tina Ambani appeared before the Enforcement Directorate today in connection with an alleged violation of foreign exchange rules.
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, Anil Ambani appeared before the central agency on Monday in Mumbai’s Ballard Estate area to record his statement in the case.
Ambani had previously appeared before the Enforcement Directorate in 2020 on the Yes Bank loan kickbacks case, which resulted in the arrest of the bank’s co-founder Rana Kapoor.
Details regarding the case in which Ambani has appeared are yet to be ascertained.
Anil Ambani received some comfort from the Bombay High Court in September of last year when it ordered the Income Tax division not to pursue any coercive measures against him in connection with a Rs 420 crore tax evasion case.
