India's financial crimes agency questions businessman Anil Ambani after seizing US$400m luxury home
Автор: CNA
Загружено: 2026-02-26
Просмотров: 2504
Описание: Prominent Indian businessman Anil Ambani has appeared before the country's top financial crimes agency for questioning over alleged money laundering. The younger brother of the country's richest man met with authorities a day after they froze his US$400 million luxury home in Mumbai. The case centres on Anil Ambani's Reliance Communications and its group companies. The company was one of India's largest telecom operators but it filed for insolvency and ceased operations in 2019. The Enforcement Directorate said its investigation involves the alleged diversion of 136 billion rupees, or about US$1.6 billion. Rebecca Bundhun reports from Mumbai.
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