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
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
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4 comments:
Difficult to believe that such a big business man can do such things ... but if investigation is on ... he may be ...
@दिगम्बर नासवा
thanks.
DO YOU KNOW OF ANY INFLUENTIAL PERSON EVER BEEB CONVICTED?
@BK Chowla,
thanks.
only happens in India No Jail