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Wednesday, May 15, 2019

ED team visits Singapore authority in connection with the money laundering case against Chanda Kochhar

Sources added that the crack team interacted with officials of the Inland Revenue Authority of Singapore (IRAS) in connection with companies owned by Deepak Kochhar’s brother, Rajiv.

from Banking/Finance-Industry-Economic Times http://bit.ly/2W1RHIZ

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