Anil Ambani | Anil Ambani appeared before ED, know what is the matter

Mumbai: Reliance ADA Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) here on Monday in connection with its probe into alleged violations of the Foreign Exchange Management Act (FEMA). Official sources gave this information. The 64-year-old Ambani appeared at the Ballard Estate area office of the federal probe agency to record his statement in the case registered under various sections of the Foreign Exchange Management Act, they said. Industrialist Anil Ambani appeared before Enforcement Directorate today, in connection with a FEMA case: Sources (file photo) pic.twitter.com/2qV2YrDsjP — ANI (@ANI) July 3, 2023 More information was not immediately available. Anil Ambani appeared before the ED in 2020 in a money laundering case against Yes Bank promoter Rana Kapoor and others.