据报道, 在这起涉及4000亿美元洗钱案件中, ED逮捕了Reliance ADAG前CEO. ED arrests Reliance ADAG ex-CEO in ₹4,000 crore money laundering case.

据报道,在今年4月15日前, ED已逮捕了Reliance ADAG集团的前董事总经理阿米塔布·俊瓦拉 (Amitabh Jhunjhunwala), 因涉嫌4000亿卢比洗钱案件. ED arrested former Reliance ADAG Group managing director Amitabh Jhunjhunwala on April 15 in connection with a ₹4,000 crore money-laundering case. 他被指控通过公司从Reliance Home Finance和Relianza Commercial Finance转移公共资金, 违反监管规则. He is accused of orchestrating a scheme to divert public funds from Reliance Home Finance and Reliance Commercial Finance through shell companies, violating regulatory rules. 他曾与阿米特巴普纳等其他人合作, 挪用资金. Authorities allege he used his control over the group to route money linked to the Reliance Anil Ambani Group and worked with others, including Amit Bapna, to misappropriate funds.