Foreign Exchange violation: ED slaps Rs 908 cr penalty on DMK MP
The Central agency had also seized properties worth Rs 89.19 crore following an investigation against Jagathrakshagan, a five-time MP now representing Arakkonam in the Lok Sabha.
Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate’s Mumbai office on Tuesday in a Foreign Exchange Management Act (FEMA) case.
On Monday, the statement of Anil Ambani was recorded in connection with the FEMA case. FEMA rules are to deal with an alleged contravention of the foreign exchange law. Further details on the case are not yet known.
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