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.
from Times of India https://ift.tt/2ZhDMBe
Read the Latest News On Business, Politics, Sports, Entertainment Much More From India And Around The World At The Trending News Time
Recent Posts
Categories
- Business (2524)
- Education (2561)
- Entertainment (2286)
- India (5140)
- Sports (3883)
- Tech And Style (7436)
- Top Stories (1130)
- World (2649)
- World News (5070)
Featured Post
Jurgen Klopp calls for end to England's fixture mayhem
Liverpool manager Jurgen Klopp on Friday stepped up his calls to protect players from burn-out after claiming England's festive fixture ...
Pages
About Me
-
from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2AcbU33
-
Pakistan was tense on Thursday as countrywide protests against the acquittal of a Christian woman sentenced to death for committing blasphem...
-
French police shot dead a man near Paris on Friday after he went on a rampage with a knife in a park, killing one person and wounding two mo...
Blog Archive
- January 2020 (69)
- December 2019 (712)
- November 2019 (689)
- October 2019 (712)
- September 2019 (689)
- August 2019 (712)
- July 2019 (713)
- June 2019 (689)
- May 2019 (2966)
- April 2019 (2910)
- March 2019 (3008)
- February 2019 (2733)
- January 2019 (3019)
- December 2018 (3035)
- November 2018 (2938)
- October 2018 (3016)
- September 2018 (2922)
- August 2018 (1147)
Recent Posts
Copyright ©
Wake Up Sikhs - test
Blogger Theme by Premium Blogger Templates | Distributed by Free Blogger Templates
0 comments:
Post a Comment