Hypo Venture Capital World Headlines
posted by aliferguson 1 days ago under hypo venture capital, hypo venture capital zurich, hypo venture capital world headlines
New Delhi The Income-Tax department has carried out searches at the Sainik Farm bungalow of a Delhi-based businessman and his offices in South Extension-I. Documents relating to foreign bank accounts were found in an SUV parked at the bungalow.
Sources claimed that energy consultant Satish Sawhney, who operates both in India and abroad, disclosed and surrendered Rs 73 crore to the I-T department and gave details of unaccounted money stashed in banks in the US, Switzerland and Singapore. Sawhney is currently under preventive detention of the I-T department. The searches were conducted by the recently-formed Directorate of Criminal Investigation (DCI), sources said, adding that the department had been tracking Sawhney for a month now. The I-T team found that he had five foreign bank accounts — one each in Zurich and Singapore and three in the US — and eight almirah-sized lockers in three banks in Delhi. » Hypo Venture Capital World Headlines |
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