Mumbai, Jul 3: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and recorded his statement in connection with an investigation linked to the alleged contravention of the foreign exchange law, official sources said.
Ambani, 64, deposed at the office of the federal agency in south Mumbai where he arrived at around 10 am.
Ambani's statement was recorded as part of a fresh case filed under various sections of the Foreign Exchange Management Act (FEMA), the sources said without elaborating.
He came out of the ED office at around 6 pm.
The industrialist had appeared before the ED in 2020 in a money laundering case against Yes Bank promoter Rana Kapoor and others.
In August last year, the income-tax department issued a notice to Ambani under the anti-black money law for allegedly evading Rs 420 crore in taxes on undisclosed funds of more than Rs 814 crore held in two Swiss bank accounts.
The Bombay High Court, in March, ordered an interim stay on this I-T show-cause notice and penalty demand.
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Patna, Dec 26: RJD president Lalu Prasad on Thursday slammed the BJP over alleged heckling of a woman artist who sang a bhajan, known to be a favourite of Mahatma Gandhi, at a function organised on the birth anniversary of former prime minister Atal Bihari Vajpayee a day ago.
The RJD supremo, on his X handle, alleged that the BJP leaders had taken exception to the phrase 'Sita Ram' and asked the singer to apologise before erupting in roars of "Jai Shri Ram".
The well-attended function was held on Wednesday at Bapu Sabhagar, a sprawling state-of-the-art auditorium in the heart of the city.
The septuagenarian alleged that the incident was "reflective of the misogyny that the BJP and the Sangh Parivar was known for" and its "disdain for females was resulting in disrespect for 'Sita Mata'."
However, BJP sources, who did not wish to be named, pointed out that the newspaper report shared by Prasad in an earlier tweet clearly stated that the furore was not over 'Sita Ram', but the subsequent stanza - 'Ishwar Allah Tero Naam'.
The sources claimed that party workers were opposed to the "recital of a line that was not part of the original verse composed by 15th-century poet Narsi Mehta, but inserted later, apparently in line with Gandhi's Hindu-Muslim unity plank".
संघियों और भाजपाइयों को “जय सियाराम, जय सीताराम” के नाम एवं नारे से शुरू ही नफरत है क्योंकि उसमें माता सीता का जयकारा है। ये लोग शुरू से ही महिला विरोधी है तथा “जय श्री राम’ के नारे के साथ आधी आबादी महिलाओं का भी अपमान करते हैं।
— Lalu Prasad Yadav (@laluprasadrjd) December 26, 2024
गायिका देवी ने कल कार्यक्रम में बापू के नाम पर… pic.twitter.com/fOGhxfWE16