Sunday 19 August 2012

Telecom scam: CBI to question Dubai businessman - The Economic Times

CBI will soon call a Dubai-based businessman for questioning in connection with alleged laundering of funds as a fall out of 2G spectrum scam.

The CBI has received an input from Research and Analysis Wing about the money parked in Dubai accounts of companies owned by the businessman.

CBI sources said the note from RAW gives details of money laundering deals between a Dubai-based individual and a Chennai-based business group.


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