Friday 31 May 2019

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

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

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