FinCEN Files — On US radar: India transactions with Dubai gold major indicted by US anti-drugs task force
SEPTEMBER 22, 2020 5:25:37 AM
At around the same time, as many as 152 transactions of Indian companies with Kaloti were red-flagged as suspicious to US Treasury’s Financial Crimes Enforcement Network (FinCEN), according to Suspicious Activity Reports, or SARs, investigated by The Indian Express.
FinCEN Files — US indictment memo: bribes for Andhra mining permit — and link to ex-Cong MP
SEPTEMBER 22, 2020 5:21:54 PM
According to the indictment, bribes were concealed and transferred through Firtash controlled-Group DF Ltd to various entities using financial institutions in the US.
FinCEN Files — Key agencies alerted on revelations, meeting soon: black money SIT head
SEPTEMBER 22, 2020 5:22:25 PM
“The SIT will convene a meeting in Ahmedabad after giving the relevant agencies some time to examine the disclosures so the matter can be taken forward,” Justice Shah told The Indian Express
FinCEN Files — In alert on shell firms, NY bank flags transfers to Adani from Seychelles
SEPTEMBER 22, 2020 5:21:22 PM
Records show details of several wire transfers totaling $14.46 million being received by the Adani firm from this Seychelles entity.
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