DAF selects partner for commercialized on-base lodging
A commercial partner has been identified that will allow the DAF to transition its on-base lodging capability across the U.S. and its territories.
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probe
执法局在涉及 Reliance Home Finance 和 Reliance Commercial Finance 的洗钱调查中指控犯罪所得超过 11,600 千万卢比。据称公共资金通过空壳实体被转移。近90%的企业贷款流向空壳公司。主要官员 Amitabh Jhunjhunwala 和 Amit Bapna 被拘留。
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probe
执法局逮捕了两名前阿尼尔·迪鲁拜·安巴尼集团高管。 Amitabh Jhunjhunwala 和 Amit Bapna 面临洗钱指控。该机构指控一项计划，从 Reliance Home Finance 和 Reliance Commercial Finance 转移公共资金。据称，空壳公司被用来吸走资金。
