A day after Anil Ambani appeared before the Enforcement Directorate to record his statement in connection with an investigation to the alleged contravention of the foreign exchange law, his wife Tina Ambani has appeared before the ED today in relation to FEMA violations. The allegations are reportedly in relation to Pandora Papers case.
According to a report by Times of India Tina was asked to appear before the ED on Monday along with her husband but she sought exemption until later this week. However, ED issued fresh summons to Tina. The report claiming sources also added that ED has asked Anil Ambani to face the investigators again as he was found to be evasive.
ED is currently probing offshore investments and assets that are allegedly linked to Anil Ambani and his wife Tina for the violation of Foreign Exchange Management Act (FEMA).
