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Tuesday, August 20, 2019

Tennis club in Spain, UK cottages bought with scam funds: ED

All these properties were purchased allegedly using proceeds of crime generated through bribes received by Karti in the INX Media case, according to the attachment order passed by the ED in October 2018. Chidambaram is co-accused with his son in the INX Media money laundering case and also in the Aircel-Maxis 2G scam case, both being investigated by the ED along with the CBI.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2zn9KwB

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Adani US indictment: 'US regulator SEC has no jurisdiction to summon a foreign national'

from Business News: Business News, Business News Today, Latest Business News, Stock Markets, Financial News, India Business & World Bu...