Kejriwal targets HSBC, Ambani brothers over black money

2019-03-01 3

Making fresh allegations, Arvind Kejriwal accused multinational HSBC Bank of indulging in money laundering and claimed that Ambani brothers, Jet Airways Chairman Naresh Goyal and Congress MP Anu Tandon had parked their blackmoney in its Geneva branch. Addressing a press conference, Kejriwal and lawyer Prashant Bhushan alleged around Rs 6,000 crore of blackmoney was lying in 700 accounts of the Geneva branch of the bank. While the bank reacted cautiously to the charge saying that it takes compliance with the law wherever it operates very seriously, the Ambani brothers rejected the allegations and denied having any accounts there.

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