From Singapore to Dadri: How $750 Million Moved Through Shell Companies
Автор: Cobrapost
Загружено: 2025-10-30
Просмотров: 97783
Potential Money Laundering: The US$ 750 Million Case
Cobrapost found a US$750M flow to India for the still-born Dadri power project through a multi-layer web — potentially violating PMLA & FEMA.
1️⃣ July 2006: Reliance Projects Pte Ltd set up in Singapore by NG Der Sian under custody arrangement with Reliance Innoventure
2️⃣ Later renamed Emerging Market Investments & Trading Pte (EMITS)
3️⃣ Dec 2007: NexGen Capital advances US$750M to EMITS
4️⃣ Same day: entire amount parked in CCPS of AAA & Sons Enterprises Pvt Ltd, then routed to AAA Facilities Solutions Pvt Ltd
5️⃣ Funds further downstreamed through 4 entities which were later merged with Reliance Innoventure (2008–2010)
🧨 Cover-up:
• EMITS dissolved
• AAA Communication, AAA Enterprises, AAA Power Systems Global, AAA Project Ventures merged
• Both remitter and intermediaries vanished — only beneficiary left: Reliance Innoventure
⚡ Dadri Power Project: RNRL raised US$300M FCCBs (2006) for gas pipeline to Dadri; project never took off; US$275M repatriated and allegedly diverted.
#Cobrapost #MoneyLaundering #PMLA #FEMA #US750Million #DadriProject #RelianceInnoventure #FinancialTrail #Layering #India
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