Sucheta Dalal :Bhushan asks SIT to probe alleged Rs6500 crore money laundering by RIL
Sucheta Dalal

Click here for FREE MEMBERSHIP to Moneylife Foundation which entitles you to:
• Access to information on investment issues

• Invitations to attend free workshops on financial literacy
• Grievance redressal

 

MoneyLife
You are here: Home » What's New » Bhushan asks SIT to probe alleged Rs6,500 crore money laundering by RIL
                       Previous           Next

Bhushan asks SIT to probe alleged Rs6,500 crore money laundering by RIL  

July 9, 2014

Prashant Bhushan alleged that RIL, with the help of ICICI Bank, laundered and funnelled back into Reliance companies over Rs6,500 crore through Singapore-based Bio Metrix Marketing

 

Moneylife Digital Team

 

Aam Admi Party (AAP) leader Prashant Bhushan has complained to the Special Investigation Team (SIT) on black money to investigate and prosecute what he calls \'huge money laundering and siphoning of money involving India\'s largest business group, Reliance Industries Ltd (RIL) and private lender ICICI Bank.\'

 

To know more on this click here


-- Sucheta Dalal