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Reputation: 642,713  •  Jul 5, 2023 5:26 AM
ED questions Tina Ambani in alleged forex violation case
ED questions Tina Ambani in alleged forex violation case
According to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers case, which involves disclosure of offshore investments and assets. Ambani's alleged links to some offshore companies based in Jersey, British Virgin Islands and Cyprus are under ED scanner
The Economic Times

https://economictimes.indiatimes.com/news/india/ed-questi...
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