Money laundering cases 2018: Chronology of events in INX Media corruption, money laundering case

– May 15, 2017: The Central Bureau of Investigation (CBI) registers FIR in the INX Media case alleging irregularities in Foreign Investment Promotion Board (FIPB) clearance to the group for receiving overseas funds of Rs 305 crore in 2007. Thereafter, the Enforcement Directorate (ED) lodges a money laundering case in this regard.

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