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Policy & Regulation
2G scam: Investigators to head for UK on Sunday
TT Correspondent |  |  11 Jun 2011

A CBI and ED team is leaving for London on Sunday to pursue 2G scam probe into money trail involving some individuals and companies. The four-member investigating team is believed to have been granted clearance to visit UK.

The team during its week-long stay will be assisted by the Indian embassy in pursuing the 2G scam investigation in the host country. A separate ED team will also visit Cyprus and Singapore to probe the money trail in the 2G case. The team will visit Isle of Man and British Virgin Islands to gather evidence of alleged money laundering by companies that were benefited in the 2G scam..

The team will find out about people who are behind the companies, their bank accounts, their financial dealings with Indian companies and also visit the offices mentioned in the records of the host country, an ED official said.

    
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11 Jun 2011(IST)  
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