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.

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Tuesday, May 15, 2012

Tags – Bharti Airtel Money laundering