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 …
Read More »FinCEN Archives – Revealed: How Jindal Steel sent funds overseas and obtained them in the same period
