News for 'equaas-estates-pvt-ltd'

2G scam: ED probing all firms raided by CBI

2G scam: ED probing all firms raided by CBI

Rediff.com22 Dec 2010

The Enforcement Directorate is probing foreign funding and transaction records of all the firms raided by the CBI in connection with the multi-crore 2G scam for possible money laundering and foreign exchange law violations.