ED arresta al ex CEO de Reliance ADAG en un caso de lavado de dinero de ₹ 4,000 crores. ED arrests Reliance ADAG ex-CEO in ₹4,000 crore money laundering case.

ED arrestó al ex director gerente de Reliance ADAG Group, Amitabh Jhunjhunwala, el 15 de abril en relación con un caso de lavado de dinero de ₹ 4,000 crore. ED arrested former Reliance ADAG Group managing director Amitabh Jhunjhunwala on April 15 in connection with a ₹4,000 crore money-laundering case. Está acusado de orquestar un esquema para desviar fondos públicos de Reliance Home Finance y Reliance Commercial Finance a través de compañías ficticias, violando las reglas regulatorias. He is accused of orchestrating a scheme to divert public funds from Reliance Home Finance and Reliance Commercial Finance through shell companies, violating regulatory rules. Las autoridades alegan que utilizó su control sobre el grupo para dirigir el dinero vinculado al Reliance Anil Ambani Group y trabajó con otros, incluido Amit Bapna, para malversar fondos. Authorities allege he used his control over the group to route money linked to the Reliance Anil Ambani Group and worked with others, including Amit Bapna, to misappropriate funds.