Authorities investigate misuse of Ambani funds

0
1073
LinkedIn
Facebook
Twitter
Whatsapp
Telegram
Copy link

In December it was revealed that the Enforcement Directorate (ED) of the Indian Ministry of Finance had, since at least August 2008, been investigating possible breaches of foreign exchange controls in the use of funds from accounts owned by two companies in the Reliance Anil Dhirubhai Ambani Group (RADAG).

You must be a subscribersubscribersubscribersubscriber to read this content, please subscribesubscribesubscribesubscribe today.

For group subscribers, please click here to access.
Interested in group subscription? Please contact us.

你需要登录去解锁本文内容。欢迎注册账号。如果想阅读月刊所有文章,欢迎成为我们的订阅会员成为我们的订阅会员

已有集团订阅,可点击此处继续浏览。
如对集团订阅感兴趣,请联络我们

LinkedIn
Facebook
Twitter
Whatsapp
Telegram
Copy link