It has sent requests to 5 countries for details of financial transactions in INX case
The Central Bureau of Investigation has sent requests to the authorities in five countries seeking information on the financial transactions related to the INX Media case, in which the agency has got the custody of former Finance Minister P. Chidambaram.
“The Letters Rogatory [judicial requests] have been sent to the United Kingdom, Singapore, Mauritius, Bermuda and Switzerland. The suspected role of several shell companies in routing funds is being looked into,” a CBI official said.
Kin meet Chidambaram
Diese Geschichte stammt aus der August 24, 2019-Ausgabe von The Hindu.
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