prasad1
Active member
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
Will Modi government take action against one of their friends.
https://www.outlookindia.com/newssc...edly-laundering-12-bn-for-ambani-unit/1511100