Tag Archives: jindal steel fincen files

Written by Sandeep Singh | New Delhi | Updated: September 21, 2020 6:47:07 am In SARs filed with the US financial watchdog, FinCEN, a common name across all transactions is Mauritius-based Trans Global Minerals and Metals Corporation, which, according to the SARs, is a Cyprus incorporated company in 2006 with …

Written by Ritu Sarin | New Delhi | Updated: September 21, 2020 7:27:22 am From the steel industry to the sponsor of IPL, from diamond traders to those under ED, CBI scanner, various Indian individuals and entities have been referred in secret reports by banks to the US Treasury Financial …