Jai Anmol Ambani在与Yes银行和NHAI高速公路项目挂钩的洗钱探查中询问了7个小时。 Jai Anmol Ambani questioned over seven hours in money laundering probe tied to Yes Bank and NHAI highway projects.

执法局对Anil Ambani之子Jai Anmol Ambani进行了7小时以上的盘问,询问了与 " 是 " 银行有联系的一项洗钱调查,因为据称该银行的公路项目挪用了资金。 The Enforcement Directorate questioned Jai Anmol Ambani, son of Anil Ambani, for over seven hours in a money laundering probe linked to Yes Bank, following allegations of fund diversion from NHAI highway projects. 执法局查封了FEMA下的13个银行账户，总计5482亿卢比，指控信实基础设施利用虚假分包和空壳公司，通过阿联酋和香港将超过60亿卢比转移出境，伪装成未经核实的钻石进口。 The ED seized 13 bank accounts under FEMA, totaling Rs 54.82 crore, accusing Reliance Infrastructure of using sham subcontracting and shell companies with dummy directors to funnel over Rs 600 crore abroad via the UAE and Hong Kong, disguised as unverified diamond imports. 该机构说,这些转帐与国际哈瓦拉信托网络挂钩,给项目SPV带来财政困难,导致不良贷款,并损害公共利益。 The agency says these transfers, tied to international hawala networks, caused financial distress in project SPVs, led to non-performing loans, and harmed public interests. 已安排进一步讯问。 Further questioning is scheduled.