RIL FOUND IN MONEY LAUNDERING, ALLEGED AAP LEADER PRASHANT BHUSHAN

The Senior Lawyer and Aam Aadmi Party leader, Mr. Prashant Bhushan have made serious allegation, against the Reliance Industries Limited for Money laundering.

According to the Hindi dailies, Amar Ujala, Mr. Bhushan have send a letter to the newly constituted SIT, who are to find the names of the Black Money holders, in the Swiss Banks.

Mr Bhushan, in his letter, written to the Jt. Secretary, Mr. M.L. Meena of the SIT has asked for a clear probe, against the involvement of the RIL, in Money Laundering case.

The AAP leader have urged the SIT to investigate the investment of worth of Rs. 6500 Crores, made by the RIL, in connection with the investment, in the Block of K.G Basin for the operational job, Mr. Bhushan added that it was the same money, which was been invested, through Money Laundering, by the RIL.

He has, also, claimed that a private Bank, ICICI have facilitated the RIL for the Money laundering. He further stated that according to the CAG report, the RIL have further re-invested their earned money from the D 6 Block of the K.G Basin to their another sectors of RIL.

Beside, the RIL have raised the cost of production for operation, through un-healthy means and have shown wrong figures of their investments.

While citing example of CAG, Mr Bhushan pointed out that with the help of Money Laundering, the RIL have invested their false earning to their own other companies of the RIL.

In his letter to the SIT, he also cited the ‘Warning Letter’ of the Indian High Commission of Singapore, dated 31. 08. 2011, in the said letter of the High commission, it was mentioned that through the Biometric Marketing Ltd., an investment of Rs. 6530 Crores were invested in India.

The Modi Govt. who have taken a sweet time for increasing the operational charges from 4 Dollar to 8 Dollar, have to reconsider the facts for the interest of the country.