Industrialist Anil Ambani appeared before the Enforcement Directorate’s (ED) office on Monday morning in connection with an investigation linked to an alleged contravention of the foreign exchange law, an ED official said.
The details of the case are not clear. However, Mr. Ambani appeared to record his statement in a case of a violation of the Foreign Exchange Management Act (FEMA).
Mr. Ambani, 64, the Reliance ADA Group chairman, was seen arriving at the anti-money laundering agency’s Ballard Estate office in south Mumbai.
