Through PTI
MUMBAI: Reliance ADA Workforce Chairman Anil Ambani on Monday gave the impression prior to the Enforcement Directorate (ED) right here and recorded his commentary in reference to an investigation connected to the alleged contravention of the foreign currencies legislation, authentic assets mentioned.
The industrialist and his spouse Tina Ambani were summoned once more for the same spherical of wondering later this week.
Ambani, 64, deposed on the place of business of the federal company in south Mumbai, the place he arrived at round 10 am and left at 6 pm.
Ambani’s commentary used to be recorded as a part of a contemporary case filed underneath more than a few sections of the International Change Control Act (FEMA), the assets mentioned.
The investigation in opposition to the couple relates to the ownership of positive alleged undisclosed belongings out of the country and connected motion of price range, they mentioned with out elaborating.
Anil Ambani had gave the impression prior to the ED in 2020 in a cash laundering case in opposition to Sure Financial institution promoter Rana Kapoor and others.
In August final 12 months, the income-tax division issued a understand to Ambani underneath the anti-black cash legislation for allegedly evading Rs 420 crore in taxes on undisclosed price range 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: Reliance ADA Workforce Chairman Anil Ambani on Monday gave the impression prior to the Enforcement Directorate (ED) right here and recorded his commentary in reference to an investigation connected to the alleged contravention of the foreign currencies legislation, authentic assets mentioned.
The industrialist and his spouse Tina Ambani were summoned once more for the same spherical of wondering later this week.
Ambani, 64, deposed on the place of business of the federal company in south Mumbai, the place he arrived at round 10 am and left at 6 pm.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
Ambani’s commentary used to be recorded as a part of a contemporary case filed underneath more than a few sections of the International Change Control Act (FEMA), the assets mentioned.
The investigation in opposition to the couple relates to the ownership of positive alleged undisclosed belongings out of the country and connected motion of price range, they mentioned with out elaborating.
Anil Ambani had gave the impression prior to the ED in 2020 in a cash laundering case in opposition to Sure Financial institution promoter Rana Kapoor and others.
In August final 12 months, the income-tax division issued a understand to Ambani underneath the anti-black cash legislation for allegedly evading Rs 420 crore in taxes on undisclosed price range 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.