Key Takeaways
- The Tina Ambani appearance signals heightened scrutiny of the Ambani family’s financial dealings.
- The Enforcement Directorate is probing alleged violations of the foreign exchange law under FEMA.
- Both Tina Ambani and Anil Ambani have been questioned at the ED office in South Mumbai.
Mumbai: Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate (ED) on Tuesday.
She recorded her statement in connection with an investigation into the alleged contravention of the foreign exchange law.
She was accompanied by some of the directors of her company, who are waiting outside the ED office at Ballard Estate in south Mumbai while the officials are presently recording her statement.
On Monday, Anil Ambani also appeared in the same office and was being questioned in connection with an investigation linked to the alleged contravention of the foreign exchange law.
Ambani, 64, deposed at the office of the federal agency to record his statement in the case, registered under various sections of the Foreign Exchange Management Act (FEMA), the officials said.
