Anil Ambani on Monday appeared before Enforcement Directorate (ED) in a case under the Foreign Exchange Management Act, 1999 (FEMA).
Ambani, 64, deposed at the office of the federal agency in the Ballard Estate area to record his statement in the case, registered under various sections of the Foreign Exchange Management Act (FEMA), they said.
The industrialist had appeared before the ED in 2020 in a money laundering case against Yes Bank promoter Rana Kapoor and others.
