Saturday, April 26, 2025

Tina Ambani appears before ED in foreign exchange rules violation case

Date:

Share post:

Shillong, July 4: Tina Ambani, wife of industrialist Anil Ambani and a renowned Bollywood actress, attended the Enforcement Directorate today regarding an alleged violation of foreign exchange rules. This comes a day after her husband provided his statement in the case, which is registered under various sections of the Foreign Exchange Management Act (FEMA).

Anil Ambani had appeared before the central agency on Monday at Mumbai’s Ballard Estate area to record his statement in the same case. Previously, he had also appeared before the Enforcement Directorate in 2020 concerning the Yes Bank loan kickbacks case, which led to the arrest of the bank’s co-founder, Rana Kapoor.

The specific details of the case in which Ambani has appeared are yet to be confirmed.

In September of last year, the Bombay High Court granted some relief to Ambani in a Rs 420 crore tax evasion case, instructing the Income Tax department not to take any coercive action against him.

Related articles

Govt issues advisory on media reporting of defence operations

New Delhi, April 26: The Ministry of Information and Broadcasting on Saturday issued an advisory directing all media...

Pakistan open for ‘neutral, transparent and credible investigation’ into Pahalgam terror attack: PM Shehbaz Sharif

Islamabad, April 26: Pakistan Prime Minister Shehbaz Sharif on Saturday expressed the country's readiness to participate in any...

Sleep well, avoid junk food to keep your liver healthy

New Delhi, April 26: Having a good night's sleep and avoiding junk food is essential to keep the...

Over two lakh people, top world leaders attend funeral ceremony of Pope Francis at Vatican

Vatican City, April 26: The funeral mass ceremony of Pope Francis, that began Saturday afternoon, India time, in...