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Kejriwal targets Ambani brothers, Naresh Goyal, HSBC and others in his latest expose

New Delhi, Nov 9: In his latest round of allegations, Arvind Kejriwal today targeted multinational HSBC Bank accusing it of indulging in money laundering and claimed Ambani brothers, Naresh Goyal and Congress MP Annu Tandon

PTI Updated on: November 24, 2012 14:16 IST
Rejecting the allegations, Mukesh Ambani-headed Reliance Industries Ltd said neither RIL or Mukesh have or had any “illegitimate” accounts anywhere in the world. 

“As part of normal business, international subsidiaries of RIL deal with several global banks including HSBC. These accounts are fully complain with all regulations and are disclosed in their appropriate jurisdictions and in India. 

“The continued tirade of baseless allegations being made by IAC against us appears to be instigated by vested interests,” an RIL statement said.

RIL sources referred to an HSBC statement of January this year in which the Bank had apologised to Mukesh Ambani for putting the name in the list of beneficiary account holders.

 
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