UPDATE: July 04, 2023, 05:36 PM IST
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On Tuesday, July 4, Tina Ambani, the wife of industrialist… MoreOn Tuesday, July 4, Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate in Mumbai for questioning and giving her statement in connection with the probe related to alleged violation of foreign exchange rules. Anil Ambani was also questioned by the ED on Monday. He was in the ED office for 8 hours. The ED is probing Anil Ambani’s alleged links with offshore companies based in Jersey, British Virgin Islands and Cyprus. Earlier, in 2020, he was questioned by the agency in a money laundering case involving Yes Bank promoter Rana Kapoor and others.