Mumbai (Maharashtra): Tina Ambani, wife of industrialist Anil Ambani, on Tuesday, appeared before the Enforcement Directorate (ED) for questioning and recording her statement at the ED office in south Mumbai, in connection with an investigation linked to the alleged contravention of the foreign exchange law.
On Monday, Reliance ADA Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) here and recorded his statement in connection with an investigation linked to the alleged contravention of the foreign exchange law. Ambani, 64, deposed at the office of the federal agency in south Mumbai. According to ED sources, the investigation against the Ambani couple pertains to the possession of certain alleged undisclosed assets abroad and linked movement of funds.
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