FinCEN Files — Revealed: how Jindal Steel sent funds abroad, and got them in same period
SEPTEMBER 21, 2020 3:34:19 PM
Between November 24, 2014 and January 28, 2015, JSPL sent $1.799 million to Mauritius-based Trans Global Minerals and Metals Corporation (TGMM) and also sent $1.3 million to Germany-based Oceanwide Services GmbH. During the same period, JSPL received $1.323 million from Dubai-based Power Plant EPC Ltd.
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