NEW DELHI (The Thursday Times) — India ki maali jaraim ki agency ne Mangal ko kaha ke Reliance Anil Ambani Group ke khilaf apne muqadmat mein ab taqreeban 231 arab Indian rupee (Rs23,100 crore) maliyat ke asase munjamid ya zabt kiye ja chuke hain, aur nayi karrawai mein do chartered jahaz aur do windmills shamil hain.
Enforcement Directorate ne kaha ke yeh raqam ab tak kai muqadmon mein, India ke money laundering aur zar-e-mubadala ke qawanin ke teht, kurq aur zabt ki gayi tamam cheezon par mushtamil hai.
Taza karrawai mein jahaz, bank balances, fixed deposits, jaidad, wasool talab raqamein aur sarmayakari shamil hain. Reliance Communications se mutaalliq bank fraud ke mubayyana muqadme mein, jis mein 2 arab 47 crore Indian rupee zer-e-tehqeeq hain, agency ne do jahaz, zameen ke chhe tukre aur Maharashtra mein aik daftar kurq kar liya.
Reliance Home Finance aur Reliance Commercial Finance se mutaalliq muqadme mein, jis mein 2 arab 63 crore Indian rupee zer-e-tehqeeq hain, agency ne Tamil Nadu mein do windmills, bank balances, deposits, sarmayakari aur wasool talab raqamein kurq kar lein.
Agency ka ilzam hai ke banks aur maali idaron se awami raqam khench li gayi, India ke diwaliya qanoon ka ghalat istemal kiya gaya taake corporate asase zaati istemal ke liye mehfooz rakhe ja sakein, aur raqam offshore tax havens mein bheji gayi. Agency ka kehna hai ke zyada tar raqam promoters aur un ke khandan ke zaati fayde mein gayi.
Agency ne kaha ke ab tak 10 afrad giraftar kiye gaye hain aur istighasa ki 6 shikayaat dayar ki gayi hain. Zer-e-tehqeeq doosri companies mein Reliance Infrastructure, Reliance Power aur Reliance Capital shamil hain. In ilzamat ko adalat mein parkha nahin gaya, aur Reliance Group ki taraf se fauri radd-e-amal samne nahin aaya.
Anil Ambani, Reliance Industries ke chairman Mukesh Ambani ke chhote bhai hain. Reliance Industries aik alag company hai. Donon ne 2000 ki dahai mein apne walid ki karobari saltanat taqseem kar li.
