Tag: offshore investments

Anil Ambani and his wife are currently being investigated by the Enforcement Directorate (ED) for alleged violations of the Foreign Exchange Management Act (FEMA).(Representative Image)
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Anil, Tina Ambani quizzed by ED in foreign exchange violation case. What is it?

 July 4, 2023  Leave a Comment on Anil, Tina Ambani quizzed by ED in foreign exchange violation case. What is it?

Tina Ambani, wife of Reliance ADA Group chairperson Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday for questioning in connection with…

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