After Reliance ADA Group Chairman Anil Ambani, his wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai in connection with the Foreign Exchange Management Act (FEMA) violation case.
Anil Ambani had appeared before the ED on Monday in connection with an investigation linked to the alleged foreign exchange rules violation.
According to sources, his statement was recorded as part of the fresh case filed under the sections of the FEMA Act, 1999.
In the money laundering case against Yes Bank promoter Rana Kapoor and others, Anil Ambani had earlier appeared before the ED in 2020.
The investigation, reportedly, is related to the possession of alleged undisclosed assets from abroad and movement of funds.
Earlier in connection with a money laundering case against Yes Bank promoter Rana Kapoor and others, Anil Ambani had appeared before the ED in 2020.
Last year, the income-tax department had issued a notice to Ambani under the anti-black money law for allegedly evading Rs 420 crore in taxes on undisclosed funds of more than Rs 814 crore held in two Swiss bank accounts.
The Bombay High Court, in March, ordered an interim stay on this I-T show-cause notice and penalty demand.
(With PTI inputs)
