Building a case of money laundering, the ED said it found financial links between the Chidambarams and companies allegedly associated with Karti which showed "routing of proceeds of crime", received as quid pro quo for the Foreign Investment Promotion Board approval granted by the then finance minister to a Mauritius-based company.
from Times of India https://ift.tt/2z2wTnf
Post Top Ad
Responsive Ads Here
Thursday, October 25, 2018
Aircel-Maxis case: Chidambaram is now an accused
Tags
# Times of India
Share This
About Unknown
Times of India
Labels:
Times of India
Subscribe to:
Post Comments (Atom)
Post Bottom Ad
Responsive Ads Here
Author Details
Templatesyard is a blogger resources site is a provider of high quality blogger template with premium looking layout and robust design. The main mission of templatesyard is to provide the best quality blogger templates which are professionally designed and perfectlly seo optimized to deliver best result for your blog.
No comments:
Post a Comment