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ED approaches 14 countries for info on Karti Chidambaram linked firms - News X

Mon, May 23, 2016, 10:27 AM
The Enforcement Directorate has sought information from 14 countries on properties and banking transactions of companies allegedly linked to former Finance Minister P Chidambaram's son Karti. Sources said the agency has approached UK, UAE, South Africa, US, Greece, Spain, Switzerland, France, Malaysia, Singapore, Thailand, Sri Lanka and British Virgin Islands seeking information on assets and business transactions of Advantage Strategic, Sequoia, WestBridge and other firms allegedly linked to Karti on the basis of documents recovered during raids.
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