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Anil Ambani & Wife Questioned By ED; What’s The Case Against The Couple? | Details
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On Tuesday, 4 July, Tina Ambani, the wife of indus... moreOn Tuesday, 4 July, Tina Ambani, the wife of industrialist Anil Ambani appeared before the Enforcement Directorate in Mumbai for questioning and to provide her statement regarding an investigation related to the alleged violation of foreign exchange regulations.
On Monday, Anil Ambani was also questioned by the ED. He was at the ED office for 8 hours.
ED is looking into Anil Ambani's alleged connections to offshore companies located in Jersey, the British Virgin Islands, and Cyprus. Before this, he was questioned by the agency in a money laundering case involving yes bank promoter Rana Kapoor and others in 2020.
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