Through PTI
MUMBAI: Tina Ambani, the spouse of Reliance ADA Crew Chairman Anil Ambani, on Tuesday seemed sooner than the Enforcement Directorate (ED) right here for wondering and recording her commentary in reference to an investigation connected to the alleged contravention of the foreign currency echange legislation, reliable assets mentioned.
Anil Ambani recorded his commentary within the case on Monday underneath sections of the Overseas Change Control Act (FEMA) and he’s anticipated to look sooner than the federal company once more later this week for final touch of the workout.
The investigation towards the couple relates to the ownership of positive alleged undisclosed belongings in a foreign country and the connected motion of budget, the assets mentioned.
Anil Ambani’s alleged hyperlinks to a few offshore firms primarily based in Jersey, the British Virgin Islands and Cyprus are underneath the probe scanner of the ED.
He were puzzled by way of the company in 2020 in a cash laundering case towards Sure Financial institution promoter Rana Kapoor and others.
In August closing 12 months, the income-tax division issued a understand to Anil Ambani underneath the anti-black cash legislation for allegedly evading Rs 420 crore in taxes on undisclosed budget of greater than Rs 814 crore held in two Swiss financial institution accounts.
The Bombay Top Court docket in March ordered an period in-between keep in this I-T show-cause understand and penalty call for.
MUMBAI: Tina Ambani, the spouse of Reliance ADA Crew Chairman Anil Ambani, on Tuesday seemed sooner than the Enforcement Directorate (ED) right here for wondering and recording her commentary in reference to an investigation connected to the alleged contravention of the foreign currency echange legislation, reliable assets mentioned.
Anil Ambani recorded his commentary within the case on Monday underneath sections of the Overseas Change Control Act (FEMA) and he’s anticipated to look sooner than the federal company once more later this week for final touch of the workout.
The investigation towards the couple relates to the ownership of positive alleged undisclosed belongings in a foreign country and the connected motion of budget, the assets mentioned.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
Anil Ambani’s alleged hyperlinks to a few offshore firms primarily based in Jersey, the British Virgin Islands and Cyprus are underneath the probe scanner of the ED.
He were puzzled by way of the company in 2020 in a cash laundering case towards Sure Financial institution promoter Rana Kapoor and others.
In August closing 12 months, the income-tax division issued a understand to Anil Ambani underneath the anti-black cash legislation for allegedly evading Rs 420 crore in taxes on undisclosed budget of greater than Rs 814 crore held in two Swiss financial institution accounts.
The Bombay Top Court docket in March ordered an period in-between keep in this I-T show-cause understand and penalty call for.