Chidambaram has assets across continents: ED

Chidambaram has assets across continents: ED
Chidambaram has assets across continents: ED
https://ift.tt/2ZhDMBe In an affidavit, the agency told the SC that the Congress leader and other accused had bank accounts and properties in Argentina, Austria, British Virgin Islands, France, Greece, Malaysia, Monaco, Philippines, Singapore, South Africa, Spain and Sri Lanka and transactions were routed through shell companies set up for this purpose.

https://ift.tt/eA8V8J from Times of India https://ift.tt/2ZhDMBe

via Blogger https://ift.tt/30yq2hU
August 27, 2019 at 09:01AM
via Blogger https://ift.tt/2KY4q9y
August 27, 2019 at 09:26AM