Tag Archives: swiss leaks

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 …

Written by Ritu Sarin, Shyamlal Yadav, Jay Mazoomdaar, Sandeep Singh, Khushboo Narayan | Mumbai, New Delhi | Updated: September 21, 2020 7:26:51 am In most cases, national branches of Indian banks have been used to receive or remit funds; in some cases, bank accounts with foreign branches of Indian banks …