Reliance ADA Group’s chairman Anil Ambani’s wife Tina Ambani appeared before the Enforcement Directorate (ED) on 4th of July, 2023. Earlier, on Monday, Anil Ambani deposed before the ED in connection with violation of FEMA (Foreign Exchange Management Act, 1999). Anil Ambani had recorded his statement at the Mumbai office of the agency. Tina Ambani was also asked to appear before ED on Monday, but she asked for exemption. The ED, however, issued fresh summons to the billionaire’s wife. The details of the current case are not made public yet by the ED. The probe could be over the Anil Ambani family’s offshore investments and alleged contravention of FEMA.
#WATCH | Industrialist Anil Ambani appeared before Enforcement Directorate in Mumbai today, in connection with a FEMA case pic.twitter.com/OeIo4u7WCa — ANI (@ANI) July 3, 2023
The wife of industrialist Anil Ambani, Tina Ambani appeared before ED at their office in Mumbai today. Yesterday, the statement of Anil Ambani was recorded in connection with a FEMA case.
(Pic: Tina Ambani's Twitter account) pic.twitter.com/1mr1E8isWl — ANI (@ANI) July 4, 2023
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Earlier in 2020, Anil Ambani was probed by the ED, alongside Rana Kapoor and others, in connection with the money laundering case related to Yes Bank loan. The central agency had alleged that Ambani’s company was the benefactor of Yes Bank’s loans and is the biggest non-performing assets of the bank.
On 8th August 2022, the IT department served Anil Ambani a notice on alleged tax evasion of Rs 420 crore. Allegedly Mr Ambani holds undisclosed funds of over Rs 814 crore in two Swiss bank accounts. This makes him liable to be prosecuted under Black Money Imposition of Tax Act. Anil Ambani was charged with wilful evasion and intentionally not disclosing foreign accounts and assets. However, on April 5, 2023, the Bombay High Court issued an interim stay on the show case and penalty levied on Anil Ambani by the IT department.
See Also: Step Inside Anil And Tina Ambani's Opulent Mumbai Mansion Worth Rs 5,000 Cr
Tina Ambani, the yesteryear Bollywood star, has appeared in many hits including Karz, opposite Rishi Kapoor, Dev Anand’s Des Pardes (her first film in 1978) and more. She was last seen on the silver screen in Jigarwala in 1991, starring opposite Anil Kapoor. Tina Ambani was also the Femina Teen Princess 1975. Born on 11 February 1957, as Tina Muneem, she did her schooling from Mumbai. She married Dhirubhai Ambani’s youngest son, Anil Ambani, in 1991. The Ambani couple have two sons - Jai Anmol, and Jai Anshul. Tina Ambani organized India’s first Harmony Art show in 1995, providing a platform for young artists and artisans. The Anil-Tina Ambani family also owns the Kokilaben Dhirubhai Ambani & Medical Research Institute in Mumbai. The family matriarch Kokilaben Ambani stays with the Anil-Tina Ambani family in their 17-storey home in Pali Hills. Mukesh Ambani’s family stayed with the Anil Ambani family at this house until they moved to Antilia.
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