Dutch prosecutors arrest 3 for allegedly laundering $1.2 bn for Ambani unit

[prasad1]

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Dutch investigators have arrested three former employees of a local firm suspected of laundering USD 1.2 billion through over-invoicing services and works rendered for a gas pipeline built by a unit controlled by billionaire Mukesh Ambani, a charge vehemently denied by Reliance Industries.


Will Modi government take action against one of their friends.

https://www.outlookindia.com/newssc...edly-laundering-12-bn-for-ambani-unit/1511100

 

[Jaykay767]

LOL. Wow, totaly missed this report !! Most of the media did not report this, no wonder !!

Right wingers, seriously ?? No comments ?? I am referring to the more rational ones here. After attacking Vijay Mallya, Mehul chocksi, IT raids, opposition is corrupt etc.. ?