India: Money laundering row: ED seeks probe report from Dutch investigator

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April 9 2019

The Enforcement Directorate (ED) has sought the Dutch investigation report on the alleged money laundering via over-invoicing of gas and oil exploration equipment involving a private company earlier owned by Mukesh Ambani, chairman of Reliance Industries. RIL has denied the charge.
“We are aware of the action taken by the Dutch investigator. The probe agency is looking into the matter and its alleged connection with Indian firms,” a senior ED official told Business Standard.