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Did Naveen Jindal break forex laws? ED probing his bank accounts in Singapore

Apr 14, 2015    

New Delhi - Enforcement directorate (ED) has begun a probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws in operating bank accounts in Singapore, a charge denied by the former MP.Sources said the probe agency, sometime ago, received an official communication from financial intelligence unit in Singapore which said that at least four bank accounts held by the Jindals Naveen, his two children and wife were being operated since 2010 in a Swiss private bank identified as Julius Baer."A preliminary investigation is being done,&q...

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