Author: J Gopikrishnan Publication: The Pioneer Date: December 13, 2011 URL: http://dailypioneer.com/pioneer-news/todays-newspaper/25962-investigators-go-easy-on-us-indicted-middleman.htmlIndian investigating and enforcement agencies have not cracked down on a politically connected middleman even after the US counterparts provided them with details of his 'frozen' unaccounted deposit of around $400 million in several Swiss Bank accounts.
#authorities #politicians #investigations #switzerland #justice-department #government-officials #court-order #english-channel
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