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Tuesday, September 26, 2023

Anil Ambani, Reliance ADA Group Chairman, appears before ED in FEMA case

Anil Ambani, Reliance ADA Group Chairman, appears before ED in FEMA case | Photo: File (Image for illustration)

Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) right here in reference to an investigation linked to the alleged contravention of the overseas trade legislation, official sources mentioned. Ambani, 64, deposed on the workplace of the federal company in the Ballard Estate space to report his assertion in the case, registered underneath varied sections of the Foreign Exchange Management Act (FEMA), they mentioned.

Further particulars of the case in which Ambani was summoned weren’t instantly identified. The industrialist had appeared before the ED in 2020 in a cash laundering case in opposition to Yes Bank promoter Rana Kapoor and others.

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Nilesh Desai
Nilesh Desaihttps://www.TheNileshDesai.com
The Hindu Patrika is founded in 2016 by Mr. Nilesh Desai. This website is providing news and information mainly related to Hinduism. We appreciate if you send News, information or suggestion.

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