News Politics National Kejriwal targets Ambani brothers, Naresh Goyal, HSBC and others in his latest expose

Kejriwal targets Ambani brothers, Naresh Goyal, HSBC and others in his latest expose

New Delhi, Nov 9: In his latest round of allegations, Arvind Kejriwal today targeted multinational HSBC Bank accusing it of indulging in money laundering and claimed Ambani brothers, Naresh Goyal and Congress MP Annu Tandon

The two activists of India Against Corruption (IAC) also alleged that the UPA government under Manmohan Singh was “sold out” and it is the “biggest danger” as it is surrendering economic sovereignty of the country. 

They expressed fears that terrorists in Pakistan or criminals can exploit the method of money transfer in HSBC for their activities in India.

Though they do not have “official documents” with regard to the businessmen holding accounts, Kejriwal claimed they checked with several sources after receiving an input from a Congress leader, who was inducted into the government in the recent cabinet reshuffle.

He also provided statements of three persons, whose names appeared in the list and questioned by Income Tax officials, in which they have told interrogators that HSBC facilitated them opening accounts without them going to Geneva.
 
The money was handed to over to an agent here and whenever, they wanted to withdraw they used to contact a person in Geneva and the amount was delivered in India, he alleged.