Aircel-Maxis Case: Chidambaram, Son Karti Withheld Foreign Bank A/c Info, ED Tells Court | Nayi Khabar

Solicitor General Tushar Mehta and senior advocate Sonia Mathur, appearing for the ED, told the court that the probe agency has also come across the fact that Advantage Strategic Consulting Pte Ltd, Singapore, was 'beneficially owned' by the Chidambarams and received funds from a company whose name allegedly figured in the Panama Papers.

from Top India News- News18.com http://bit.ly/2YQuWWm
by

Comments