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
via IFTTT
No comments:
Post a Comment