Friday 1 February 2019

Enforcement Directorate to widen probe in AgustaWestland deal, Air India PMLA case with latest arrests

ED is set to widen its probe as it is looking into at least a dozen of Swiss bank accounts allegedly linked to Rajeev Saxena and suspected kickbacks paid in deals linked to national carrier Air India where Deepak Talwar is a suspect.

from India News http://bit.ly/2sYUnar

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