Allegations Over Black Money
On 9th Novemver 2012, activist Arvind Kejriwal named 10 individuals and firms that he said were on a list of 700 accountholders in Swiss banks which France had supplied to the Indian government. They are, besides Mukesh Ambani, Anil Ambani and Goyal, the Ambani brothers’ mother Kokilaben, Mukesh Ambani’s flagship Reliance Industries Ltd (RIL), Reliance group company MoTech Software Pvt Ltd., Congress MP from Unnao Annu Tandon and her late husband Sandeep, three members of the Burman family that owns Dabur, and Yashovardhan Birla, chairman of the Yash Birla group.
Read more about this topic: Mukesh Ambani
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