Tag: Dutch prosecutors

Dutch prosecutors arrest 3 for allegedly laundering $1.2 billion for Mukesh Ambani unit

NEW DELHI: 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 Limited (RIL). East West Pipeline Ltd (EWPL), which was previously […]

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