{"id":341413,"date":"2023-07-04T05:49:00","date_gmt":"2023-07-04T05:49:00","guid":{"rendered":"https:\/\/haftavasool.com\/haftavasool\/blog\/2023\/07\/04\/anil-ambanis-wife-tina-joins-probe-in-foreign-exchange-violation-case\/"},"modified":"2023-07-04T05:49:00","modified_gmt":"2023-07-04T05:49:00","slug":"anil-ambanis-wife-tina-joins-probe-in-foreign-exchange-violation-case","status":"publish","type":"post","link":"https:\/\/haftavasool.com\/haftavasool\/blog\/2023\/07\/04\/anil-ambanis-wife-tina-joins-probe-in-foreign-exchange-violation-case\/","title":{"rendered":"Anil Ambani’s Wife Tina Joins Probe In Foreign Exchange Violation Case"},"content":{"rendered":"

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\"Anil<\/div>\n

Anil Ambani is the chairman of Reliance Anil Dhirubhai Ambani Group (ADAG). (File)<\/p>\n<\/div>\n

New Delhi: <\/b><\/p>\n

Industrialist Anil Ambani’s wife Tina Ambani today joined the probe in an alleged case of foreign exchange violations.\u00a0<\/p>\n

Veteran actor Tina Ambani appeared before the Enforcement Directorate (ED) officials today – a day after Anil Ambani was questioned by the probe agency.<\/p>\n

Sources say this is a fresh case connected to investments in Mr Ambani’s companies and also undisclosed assets in foreign jurisdictions, filed under the Foreign Exchange Management Act (FEMA), 1999.<\/p>\n

Anil Ambani is the chairman of Reliance Anil Dhirubhai Ambani Group (ADAG).<\/p>\n

Anil Ambani, 64, had earlier appeared before the Enforcement Directorate in 2020 in a money laundering case against Yes Bank promoter Rana Kapoor and others.<\/p>\n

In August last year, the Income-Tax Department had issued a notice to Anil Ambani under the anti-black money law for allegedly evading Rs 420 crore in taxes on undisclosed funds of more than Rs 814 crore held in two Swiss bank accounts.<\/p>\n

The Bombay High Court in September gave relief to Mr Ambani, asking the Income Tax department not to take any coercive action against him.<\/p>\n

The income tax department had charged Anil Ambani with “willful evasion” saying he “intentionally” did not disclose his foreign bank account details to authorities.<\/p>\n<\/div>\n

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[ad_1] Anil Ambani is the chairman of Reliance Anil Dhirubhai Ambani Group (ADAG). (File) New Delhi: Industrialist Anil Ambani’s wife Tina Ambani today joined the probe in an alleged case of foreign exchange violations.\u00a0 Veteran actor Tina Ambani appeared before the Enforcement Directorate (ED) officials today – a day after Anil Ambani was questioned by […]<\/p>\n","protected":false},"author":1,"featured_media":341414,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[640,408808,2214,252784,38631,408807],"_links":{"self":[{"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/posts\/341413"}],"collection":[{"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/comments?post=341413"}],"version-history":[{"count":0,"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/posts\/341413\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/media\/341414"}],"wp:attachment":[{"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/media?parent=341413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/categories?post=341413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haftavasool.com\/haftavasool\/wp-json\/wp\/v2\/tags?post=341413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}