Charges made by Aam Aadmi Party (AAP) and its leader Prashant Bhushan:-
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The UPA government has not even bothered to investigate an open and shut case of huge money laundering done by Reliance and Mr. Mukesh Ambani.
This is despite that fact that Indian High Commission in Singapore had written to the Central Government as far back as on 31st August 2011 requesting for such an investigation (Annexure A).
The High Commission had stated that Rs 6530 crores have come into India from Bio Metrix Marketing Ltd., a one room company in Singapore that does not do any business. It was pointed out that this is a company with no assets, no equity and does not file an income tax returns in Singapore claiming to be a small company. Yet, this huge investment by this company of Rs 6530 crores is the single biggest FDI into India from Singapore.
The High Commission had stated that all this money has gone into Reliance group of companies in India with the major chunk going to Reliance Gas Transportation Infrastructure Ltd which is a company 100% owned by Mr. Mukesh Ambani personally.
The Commission had pointed out that one Mr. Atul Shanti Kumar Dayal effectively owns this company Bio Metrix (which apparently has now closed down). According to our own research, Mr. Dayal is nothing but a front for Reliance and he is a Director in 32 Reliance group companies (Annexure B).
Thus it is absolutely clear that Reliance is laundering its ill-gotten profits in India through Singapore (particularly from KG basin gas) and depositing the same into accounts of Mr. Mukesh Ambani.
Yet this UPA government has not even bothered to investigate this and arrest Mr. Ambani, and instead showered him with one benefit after another.
"Rehash of old allegations" says Reliance in its press release:
"Allegations have been made the FDI (foreign direct investment) in certain Indian companies by Biometrix, a Singapore-based company, are "laundered monies" invested in India. The allegations are completely false. The allegations made by Prashant Bhushan today (Thursday) are highly defamatory, false, irresponsible and devoid of any merit or substance whatsoever. These false allegations have been repeatedly made and their regurgitation in the media is fueling an orchestrated, politically-motivated campaign against us."
This is despite that fact that Indian High Commission in Singapore had written to the Central Government as far back as on 31st August 2011 requesting for such an investigation (Annexure A).
The High Commission had stated that Rs 6530 crores have come into India from Bio Metrix Marketing Ltd., a one room company in Singapore that does not do any business. It was pointed out that this is a company with no assets, no equity and does not file an income tax returns in Singapore claiming to be a small company. Yet, this huge investment by this company of Rs 6530 crores is the single biggest FDI into India from Singapore.
The High Commission had stated that all this money has gone into Reliance group of companies in India with the major chunk going to Reliance Gas Transportation Infrastructure Ltd which is a company 100% owned by Mr. Mukesh Ambani personally.
The Commission had pointed out that one Mr. Atul Shanti Kumar Dayal effectively owns this company Bio Metrix (which apparently has now closed down). According to our own research, Mr. Dayal is nothing but a front for Reliance and he is a Director in 32 Reliance group companies (Annexure B).
Thus it is absolutely clear that Reliance is laundering its ill-gotten profits in India through Singapore (particularly from KG basin gas) and depositing the same into accounts of Mr. Mukesh Ambani.
Yet this UPA government has not even bothered to investigate this and arrest Mr. Ambani, and instead showered him with one benefit after another.
"Rehash of old allegations" says Reliance in its press release:
"Allegations have been made the FDI (foreign direct investment) in certain Indian companies by Biometrix, a Singapore-based company, are "laundered monies" invested in India. The allegations are completely false. The allegations made by Prashant Bhushan today (Thursday) are highly defamatory, false, irresponsible and devoid of any merit or substance whatsoever. These false allegations have been repeatedly made and their regurgitation in the media is fueling an orchestrated, politically-motivated campaign against us."
