The charge-sheet filed before the Special Judge of the Special Court for offences under the Prevention of Money Laundering Act, accuses Goyal and other accused persons of being "directly and indirectly" involved in diversion of funds overseas which resulted in some companies of the group turning insolvent, and construction projects either being abandoned or inordinately delayed.
In all, Goyal and his associates are accused of having received Rs 8,300 crore by way of FDI from Ireo Fund, Mauritius and in turn transferred Rs 1,777.48 crore out of India under the cover of buy-back of shares and other instruments.
Diese Geschichte stammt aus der August 28, 2023-Ausgabe von The Statesman.
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