
The charge sheet against Kumar blamed of market organs to wealthy clients - has been set by India's peak ruling enforcement agency, the Central Bureau of Investigation.
The bureau claimed he acknowledged payments from foreign kidney receivers through foreign bank accounts. The Herald told it had learnt that a money-laundering case in opposition to Mr Kumar, who was under arrest in Nepal in 2008 past an international manhunt, was being delayed by the Australian Federal Police, who had until now to respond to a 16-month-old demand from Indian investigators.
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