15 May 2012

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Directorate of Enforcement investigating Bharti Airtel for money laundering



Directorate of Enforcement investigating Bharti Airtel for money laundering

On Tuesday Minister of State for Finance SS Palanimanickam told Parliament that The Directorate of Enforcement is investigating cases against Bharti



Officers are investigating Bharti Airtel under provisions of the money laundering and foreign exchange rules.
Further minister said that "It may not be in the interest of the ongoing investigations to provide any further details,"

Media has reported that Bharti, controlled by billionaire Sunil Mittal, said it was cooperating with investigators.

Reality views by sm –

Tuesday, May 15, 2012

Tags – Bharti Airtel Money laundering 


4 comments:

दिगम्बर नासवा May 15, 2012  

Difficult to believe that such a big business man can do such things ... but if investigation is on ... he may be ...

BK Chowla, May 16, 2012  

DO YOU KNOW OF ANY INFLUENTIAL PERSON EVER BEEB CONVICTED?

SM May 16, 2012  

@BK Chowla,

thanks.
only happens in India No Jail