#BlackLies: NewsX accesses UPA’s Black Money case
- 5 years ago
The Special Investigation Team (SIT) on black money is probing nine cases referred by the Central Bureau of Investigation (CBI), including many defence deals and the Ketan Parekh scam.
The first report of the SIT submitted in August this year, accessed exclusively by the Zee Group, mentions recent cases like the Rs 45,000-crore PACL Ponzi scheme, supply of 87 armoured recovery vehicles involving BEML, BHEL and its partner UNIMPAX of Slovak Republic and the UK, the DSQ software case involving Dinesh Dalmia and Greenfield Investment in Mauritius, rubber plant over-invoicing involving Piyush Goyaland of MV Enterprises, fake Chinese suppliers' case involving RGR Impex Pvt Ltd, NAFED money-laundering case and STC export-import case involving Rajat Pharmachem Ltd.
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The first report of the SIT submitted in August this year, accessed exclusively by the Zee Group, mentions recent cases like the Rs 45,000-crore PACL Ponzi scheme, supply of 87 armoured recovery vehicles involving BEML, BHEL and its partner UNIMPAX of Slovak Republic and the UK, the DSQ software case involving Dinesh Dalmia and Greenfield Investment in Mauritius, rubber plant over-invoicing involving Piyush Goyaland of MV Enterprises, fake Chinese suppliers' case involving RGR Impex Pvt Ltd, NAFED money-laundering case and STC export-import case involving Rajat Pharmachem Ltd.
For More information on this news visit : http://www.newsx.com/
Connect with us on Social platform at : http://www.facebook.com/newsxonline
Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive