#anilambani — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #anilambani, aggregated by home.social.
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Anil Ambani Charged For Causing Rs 1,800-Crore Loss To Provident Fund Body
New Delhi: The CBI has registered an FIR against Reliance Capital Limited (RCL) and its former chairman Anil…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Personalfinance #AnilAmbani #Business #CBIFIRRelianceCapital #EPFOloss #PersonalFinance
https://www.newsbeep.com/us/800475/ -
https://www.europesays.com/ie/617442/ Anil Ambani Charged For Causing Rs 1,800-Crore Loss To Provident Fund Body #AnilAmbani #Business #CBIFIRRelianceCapital #Éire #EPFOLoss #IE #Ireland #PersonalFinance #PersonalFinance
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CBI has registered an FIR against Anil Ambani and Reliance Capital over alleged fraud linked to EPFO investments, involving a claimed loss of ₹1,816.22 crore. https://english.mathrubhumi.com/news/crime/cbi-fir-anil-ambani-reliance-capital-epfo-investment-loss-jobqem0e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #CBI #RelianceCapital #EPFO #IndiaNews
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CBI has registered an FIR against Anil Ambani and Reliance Capital over alleged fraud linked to EPFO investments, involving a claimed loss of ₹1,816.22 crore. https://english.mathrubhumi.com/news/crime/cbi-fir-anil-ambani-reliance-capital-epfo-investment-loss-jobqem0e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #CBI #RelianceCapital #EPFO #IndiaNews
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CBI has registered an FIR against Anil Ambani and Reliance Capital over alleged fraud linked to EPFO investments, involving a claimed loss of ₹1,816.22 crore. https://english.mathrubhumi.com/news/crime/cbi-fir-anil-ambani-reliance-capital-epfo-investment-loss-jobqem0e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #CBI #RelianceCapital #EPFO #IndiaNews
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The Supreme Court has said allegations of large-scale banking fraud involving Anil Dhirubhai Ambani Group firms require a thorough investigation as CBI reports ₹27,000 crore estimated loss https://english.mathrubhumi.com/news/india/supreme-court-anil-ambani-group-banking-fraud-probe-jqybynj0?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #AnilAmbani #CBI #ED #BankingFraud
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The Supreme Court has said allegations of large-scale banking fraud involving Anil Dhirubhai Ambani Group firms require a thorough investigation as CBI reports ₹27,000 crore estimated loss https://english.mathrubhumi.com/news/india/supreme-court-anil-ambani-group-banking-fraud-probe-jqybynj0?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #AnilAmbani #CBI #ED #BankingFraud
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The Supreme Court has said allegations of large-scale banking fraud involving Anil Dhirubhai Ambani Group firms require a thorough investigation as CBI reports ₹27,000 crore estimated loss https://english.mathrubhumi.com/news/india/supreme-court-anil-ambani-group-banking-fraud-probe-jqybynj0?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #AnilAmbani #CBI #ED #BankingFraud
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ED attaches Rs 3,034 crore assets linked to Anil Ambani’s Reliance Group https://english.mathrubhumi.com/news/india/ed-assets-anil-ambani-reliance-group-lj6wat7m?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #RelianceGroup #MoneyLaundering #IndiaNews
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ED attaches Rs 3,034 crore assets linked to Anil Ambani’s Reliance Group https://english.mathrubhumi.com/news/india/ed-assets-anil-ambani-reliance-group-lj6wat7m?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #RelianceGroup #MoneyLaundering #IndiaNews
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ED arrests Anil Ambani aides in RHFL case: Jhunjhunwala, Bapna detained in PMLA probe https://english.mathrubhumi.com/news/crime/ed-arrests-anil-ambani-aides-rhfl-case-amitabh-jhunjhunwala-amit-bapna-w0jn80qk?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #BankFraud #PMLA #CBI
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ED arrests Anil Ambani aides in RHFL case: Jhunjhunwala, Bapna detained in PMLA probe https://english.mathrubhumi.com/news/crime/ed-arrests-anil-ambani-aides-rhfl-case-amitabh-jhunjhunwala-amit-bapna-w0jn80qk?utm_source=dlvr.it&utm_medium=mastodon #ED #AnilAmbani #BankFraud #PMLA #CBI
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NYT uncovers hundreds of messages between Anil Ambani and Jeffrey Epstein, revealing insider Trump administration info, political guidance, and private meetings in 2017–2019. https://english.mathrubhumi.com/news/world/jeffrey-epstein-anil-ambani-connection-private-chats-meetings-exposed-b3pq3hda?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #WhiteHouse #WorldNews #IndiaNews
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NYT uncovers hundreds of messages between Anil Ambani and Jeffrey Epstein, revealing insider Trump administration info, political guidance, and private meetings in 2017–2019. https://english.mathrubhumi.com/news/world/jeffrey-epstein-anil-ambani-connection-private-chats-meetings-exposed-b3pq3hda?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #WhiteHouse #WorldNews #IndiaNews
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ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering
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ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering
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Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI
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Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI
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The Enforcement Directorate has attached Anil Ambani’s Mumbai residence ‘Abode’ worth ₹3,716 crore under the Prevention of Money Laundering Act in an ongoing investigation linked to Reliance Communications. https://english.mathrubhumi.com/news/india/ed-attaches-anil-ambani-mumbai-house-rcom-bank-fraud-case-e4zz7ev8?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EnforcementDirectorate #MoneyLaunderingCase #MumbaiNews
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The Enforcement Directorate has attached Anil Ambani’s Mumbai residence ‘Abode’ worth ₹3,716 crore under the Prevention of Money Laundering Act in an ongoing investigation linked to Reliance Communications. https://english.mathrubhumi.com/news/india/ed-attaches-anil-ambani-mumbai-house-rcom-bank-fraud-case-e4zz7ev8?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EnforcementDirectorate #MoneyLaunderingCase #MumbaiNews
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Bombay HC lifts stay protecting Anil Ambani in bank fraud classification dispute https://english.mathrubhumi.com/news/india/bombay-hc-quashes-stay-anil-ambani-fraud-classification-case-vqqs3o1q?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #BombayHC #LegalNews #BreakingNews
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Bombay HC lifts stay protecting Anil Ambani in bank fraud classification dispute https://english.mathrubhumi.com/news/india/bombay-hc-quashes-stay-anil-ambani-fraud-classification-case-vqqs3o1q?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #BombayHC #LegalNews #BreakingNews
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US documents reveal Anil Ambani’s private texts with Jeffrey Epstein involving explicit offers and quiet meetings. https://english.mathrubhumi.com/news/india/epstein-anil-ambani-texts-revealed-becb94fd?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #USJusticeDocuments #EliteConnections
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US documents reveal Anil Ambani’s private texts with Jeffrey Epstein involving explicit offers and quiet meetings. https://english.mathrubhumi.com/news/india/epstein-anil-ambani-texts-revealed-becb94fd?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #USJusticeDocuments #EliteConnections
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Epstein Files: Musk, Bill Gates, Zohran Mamdani’s Mother & All The Personalities Mentioned In The Documents So Far
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#Government OKs #ESPN's blockbuster deal for
https://kensbookinfo.blogspot.com/p/sports.html#6Italians protest #ICE’s presence at 2026 #Winter #Olympics
https://kensbookinfo.blogspot.com/p/politics.html#14#Grammy Awards has secret way for anybody to sit next
https://kensbookinfo.blogspot.com/p/uk.html17Fresno and Lake Tahoe Personal Injury #Lawyers at The
https://kensbookinfo.blogspot.com/p/24-7-pr.html#29Files expose alleged links between #Epstein, #AnilAmbani
https://kensbookinfo.blogspot.com/p/world-capitals.html#NewDelhi#Texas lawmaker
https://kensbookinfo.blogspot.com/p/us-cities.html#28a -
#Government OKs #ESPN's blockbuster deal for
https://kensbookinfo.blogspot.com/p/sports.html#6Italians protest #ICE’s presence at 2026 #Winter #Olympics
https://kensbookinfo.blogspot.com/p/politics.html#14#Grammy Awards has secret way for anybody to sit next
https://kensbookinfo.blogspot.com/p/uk.html17Fresno and Lake Tahoe Personal Injury #Lawyers at The
https://kensbookinfo.blogspot.com/p/24-7-pr.html#29Files expose alleged links between #Epstein, #AnilAmbani
https://kensbookinfo.blogspot.com/p/world-capitals.html#NewDelhi#Texas lawmaker
https://kensbookinfo.blogspot.com/p/us-cities.html#28a -
#Government OKs #ESPN's blockbuster deal for
https://kensbookinfo.blogspot.com/p/sports.html#6Italians protest #ICE’s presence at 2026 #Winter #Olympics
https://kensbookinfo.blogspot.com/p/politics.html#14#Grammy Awards has secret way for anybody to sit next
https://kensbookinfo.blogspot.com/p/uk.html17Fresno and Lake Tahoe Personal Injury #Lawyers at The
https://kensbookinfo.blogspot.com/p/24-7-pr.html#29Files expose alleged links between #Epstein, #AnilAmbani
https://kensbookinfo.blogspot.com/p/world-capitals.html#NewDelhi#Texas lawmaker
https://kensbookinfo.blogspot.com/p/us-cities.html#28a -
#Government OKs #ESPN's blockbuster deal for
https://kensbookinfo.blogspot.com/p/sports.html#6Italians protest #ICE’s presence at 2026 #Winter #Olympics
https://kensbookinfo.blogspot.com/p/politics.html#14#Grammy Awards has secret way for anybody to sit next
https://kensbookinfo.blogspot.com/p/uk.html17Fresno and Lake Tahoe Personal Injury #Lawyers at The
https://kensbookinfo.blogspot.com/p/24-7-pr.html#29Files expose alleged links between #Epstein, #AnilAmbani
https://kensbookinfo.blogspot.com/p/world-capitals.html#NewDelhi#Texas lawmaker
https://kensbookinfo.blogspot.com/p/us-cities.html#28a -
Supreme Court issues fresh notices to Anil Ambani & ADAG in a PIL seeking probe into alleged large-scale banking & corporate fraud. CBI, ED to file status reports. https://english.mathrubhumi.com/news/india/anil-ambani-adag-sc-fraud-probe-notice-k4qzptoq?utm_source=dlvr.it&utm_medium=mastodon #SC #AnilAmbani #Moneylaundering #financialfraud #PIL
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Supreme Court issues fresh notices to Anil Ambani & ADAG in a PIL seeking probe into alleged large-scale banking & corporate fraud. CBI, ED to file status reports. https://english.mathrubhumi.com/news/india/anil-ambani-adag-sc-fraud-probe-notice-k4qzptoq?utm_source=dlvr.it&utm_medium=mastodon #SC #AnilAmbani #Moneylaundering #financialfraud #PIL
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The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering
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The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds. https://english.mathrubhumi.com/news/india/ed-questions-yes-bank-co-founder-rana-kapoor-in-reliance-anil-ambani-group-money-laundering-case-gmxpc5n0?utm_source=dlvr.it&utm_medium=mastodon #EDProbe #RanaKapoor #YesBank #AnilAmbani #MoneyLaundering
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Enforcement Directorate seizes over Rs 1,452 crore in fresh assets linked to Anil Ambani's Reliance Group in money laundering probe. https://english.mathrubhumi.com/news/india/ed-attaches-rs-1452-cr-anil-ambani-reliance-group-f2lq7haq?utm_source=dlvr.it&utm_medium=mastodon #Reliancegroup #EnforcementDirectorate #AnilAmbani
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Enforcement Directorate seizes over Rs 1,452 crore in fresh assets linked to Anil Ambani's Reliance Group in money laundering probe. https://english.mathrubhumi.com/news/india/ed-attaches-rs-1452-cr-anil-ambani-reliance-group-f2lq7haq?utm_source=dlvr.it&utm_medium=mastodon #Reliancegroup #EnforcementDirectorate #AnilAmbani
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Activist-lawyer Prashant Bhushan claims `many emails` exchanged between Jeffrey Epstein and Indian businessman Anil Ambani. https://english.mathrubhumi.com/news/india/did-jeffrey-epstein-exchange-many-emails-with-anil-ambani-prashant-bhushans-claim-raises-questions-tyql1a5e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #PrashantBhushan #Emails
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Activist-lawyer Prashant Bhushan claims `many emails` exchanged between Jeffrey Epstein and Indian businessman Anil Ambani. https://english.mathrubhumi.com/news/india/did-jeffrey-epstein-exchange-many-emails-with-anil-ambani-prashant-bhushans-claim-raises-questions-tyql1a5e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #JeffreyEpstein #PrashantBhushan #Emails
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Reliance Chairman Anil Ambani has refused to appear before the Enforcement Directorate for a second time in a FEMA inquiry, offering a virtual appearance instead https://english.mathrubhumi.com/news/india/reliance-group-anil-ambani-declines-ed-summons-fema-virtual-tktwt48j?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #Reliance #ED #FEMA #LatestNews
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Reliance Chairman Anil Ambani has refused to appear before the Enforcement Directorate for a second time in a FEMA inquiry, offering a virtual appearance instead https://english.mathrubhumi.com/news/india/reliance-group-anil-ambani-declines-ed-summons-fema-virtual-tktwt48j?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #Reliance #ED #FEMA #LatestNews
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ED confirms ongoing crackdown, seizes ₹3,083 crore in Anil Ambani group assets https://english.mathrubhumi.com/news/india/ed-attaches-assets-anil-ambani-group-loan-fraud-case-a3u2wf6e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #RelianceGroup #ED #PMLA #BankFraud
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ED confirms ongoing crackdown, seizes ₹3,083 crore in Anil Ambani group assets https://english.mathrubhumi.com/news/india/ed-attaches-assets-anil-ambani-group-loan-fraud-case-a3u2wf6e?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #RelianceGroup #ED #PMLA #BankFraud
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Anil Ambani summoned by ED again on Nov 14 for money laundering probe. ED has attached over Rs 7,545 crore in RCOM & group company cases. Click for details. https://english.mathrubhumi.com/news/india/anil-ambani-summoned-again-ed-money-laundering-case-crljbi6r?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #ED #moneylaundering #RCOM #Reliance
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Anil Ambani summoned by ED again on Nov 14 for money laundering probe. ED has attached over Rs 7,545 crore in RCOM & group company cases. Click for details. https://english.mathrubhumi.com/news/india/anil-ambani-summoned-again-ed-money-laundering-case-crljbi6r?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #ED #moneylaundering #RCOM #Reliance
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ED attaches Anil Ambani’s ₹3,084 crore assets linked to alleged money laundering and loan diversion case https://english.mathrubhumi.com/news/india/anil-ambani-mumbai-home-among-rs-3084-crore-assets-attached-by-ed-in-pmla-probe-alx9rz5a?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #ED #MoneyLaundering #RelianceCommunications #LatestNews
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ED attaches Anil Ambani’s ₹3,084 crore assets linked to alleged money laundering and loan diversion case https://english.mathrubhumi.com/news/india/anil-ambani-mumbai-home-among-rs-3084-crore-assets-attached-by-ed-in-pmla-probe-alx9rz5a?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #ED #MoneyLaundering #RelianceCommunications #LatestNews
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The ED is investigating the Anil Ambani group of companies in connection with multi-crore bank "fraud" cases. https://english.mathrubhumi.com/news/india/ed-arrests-reliance-power-cfo-ashok-pal-on-money-laundering-charges-udq36ler?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #AnilAmbani #AshokPal #MoneyLaundering
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The ED is investigating the Anil Ambani group of companies in connection with multi-crore bank "fraud" cases. https://english.mathrubhumi.com/news/india/ed-arrests-reliance-power-cfo-ashok-pal-on-money-laundering-charges-udq36ler?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #AnilAmbani #AshokPal #MoneyLaundering
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Bombay HC rejects Anil Ambani’s plea challenging SBI’s fraud tag on Reliance Communications’ accounts https://english.mathrubhumi.com/news/india/setback-for-anil-ambani-bombay-hc-rejects-plea-against-sbi-classification-of-his-account-as-fraud-aizokeha?utm_source=dlvr.it&utm_medium=mastodon #BombayHC #BombayHighCourt #AnilAmbani #RelianceCommunications
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Bombay HC rejects Anil Ambani’s plea challenging SBI’s fraud tag on Reliance Communications’ accounts https://english.mathrubhumi.com/news/india/setback-for-anil-ambani-bombay-hc-rejects-plea-against-sbi-classification-of-his-account-as-fraud-aizokeha?utm_source=dlvr.it&utm_medium=mastodon #BombayHC #BombayHighCourt #AnilAmbani #RelianceCommunications
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Bank of Baroda classifies Reliance Communications and Anil Ambani`s pre-insolvency loans as fraudulent https://english.mathrubhumi.com/news/india/after-sbi-and-boi-bank-of-baroda-tags-anil-ambanis-loan-accounts-as-fraud-he7tlh3b?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #Reliance #Loan #BankofBaroda #News
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Bank of Baroda classifies Reliance Communications and Anil Ambani`s pre-insolvency loans as fraudulent https://english.mathrubhumi.com/news/india/after-sbi-and-boi-bank-of-baroda-tags-anil-ambanis-loan-accounts-as-fraud-he7tlh3b?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #Reliance #Loan #BankofBaroda #News
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Bank of India declares RCom, Anil Ambani, and Reliance Telecom loan accounts fraudulent, alleging fund diversion. CBI investigates alleged ₹2,929 crore bank fraud. https://english.mathrubhumi.com/news/india/another-blow-for-anil-ambani-bank-of-india-declares-rcom-loans-fraudulent-fcrkuzdg?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #RelianceCommunications #RCom #BankFraud
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CBI investigates Reliance Communications and Anil Ambani for alleged ₹2,000 crore bank fraud against SBI. Searches conducted at Ambani`s residence. https://english.mathrubhumi.com/news/india/cbi-probes-anil-ambani-rcom-bank-fraud-izt9ws28?utm_source=dlvr.it&utm_medium=mastodon #CBI #Reliance #AnilAmbani #BankFraud #SBI
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Rafale Papers: how Indian tycoon sought help of Macron and finance minister over tax bill
As Indian Prime Minister Narendra Modi, who signed the deal, prepares to attend France’s Bastille Day celebrations as guest of honour, documents obtained by Mediapart reveal how Modi’s billionaire friend, Anil Ambani, boss of the Indian conglomerate Reliance Group, which was handed a lucrative contract as a condition of the Rafale sale, directly solicited the intervention of then economy minister Emmanuel Macron and finance minister Michel Sapin in a bid to escape a 151-million-euro tax claim against his French subsidiary. The tax adjustment was finally cut down to 6.6 million euros.
#RafaleScam #defence #BJP #ambani #AnilAmbani #NarendraModi #RelianceGroup #corruption #billionaires #CronyCapitalism #EmmanuelMacron #MichelSapin #modi #france #india
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Rafale Papers: how Indian tycoon sought help of Macron and finance minister over tax bill
As Indian Prime Minister Narendra Modi, who signed the deal, prepares to attend France’s Bastille Day celebrations as guest of honour, documents obtained by Mediapart reveal how Modi’s billionaire friend, Anil Ambani, boss of the Indian conglomerate Reliance Group, which was handed a lucrative contract as a condition of the Rafale sale, directly solicited the intervention of then economy minister Emmanuel Macron and finance minister Michel Sapin in a bid to escape a 151-million-euro tax claim against his French subsidiary. The tax adjustment was finally cut down to 6.6 million euros.
#RafaleScam #defence #BJP #ambani #AnilAmbani #NarendraModi #RelianceGroup #corruption #billionaires #CronyCapitalism #EmmanuelMacron #MichelSapin #modi #france #india
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Rafale Papers: how Indian tycoon sought help of Macron and finance minister over tax bill
As Indian Prime Minister Narendra Modi, who signed the deal, prepares to attend France’s Bastille Day celebrations as guest of honour, documents obtained by Mediapart reveal how Modi’s billionaire friend, Anil Ambani, boss of the Indian conglomerate Reliance Group, which was handed a lucrative contract as a condition of the Rafale sale, directly solicited the intervention of then economy minister Emmanuel Macron and finance minister Michel Sapin in a bid to escape a 151-million-euro tax claim against his French subsidiary. The tax adjustment was finally cut down to 6.6 million euros.
#RafaleScam #defence #BJP #ambani #AnilAmbani #NarendraModi #RelianceGroup #corruption #billionaires #CronyCapitalism #EmmanuelMacron #MichelSapin #modi #france #india
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Rafale Papers: how Indian tycoon sought help of Macron and finance minister over tax bill
As Indian Prime Minister Narendra Modi, who signed the deal, prepares to attend France’s Bastille Day celebrations as guest of honour, documents obtained by Mediapart reveal how Modi’s billionaire friend, Anil Ambani, boss of the Indian conglomerate Reliance Group, which was handed a lucrative contract as a condition of the Rafale sale, directly solicited the intervention of then economy minister Emmanuel Macron and finance minister Michel Sapin in a bid to escape a 151-million-euro tax claim against his French subsidiary. The tax adjustment was finally cut down to 6.6 million euros.
#RafaleScam #defence #BJP #ambani #AnilAmbani #NarendraModi #RelianceGroup #corruption #billionaires #CronyCapitalism #EmmanuelMacron #MichelSapin #modi #france #india