2G scam- Offshore firms working overtime to cover tracks

As Mauritius prepares to receive Indian investigators from CBI and ED, the corporate lobbies especially those associated with the 2G scam are working overtime to cover their tracks so that Indian sleuths do not have much access to the island’s banking details.

Also in the focus will be details of the meeting of senior Loop Telecom officials with Indian High Commissioner to Mauritius Madhusudan Ganapati who later informed the External Affairs Ministry that the two private sector telecom officials were enquiring about the Letters Rogatory sent by the CBI and Enforcement Directorate seeking details about the transactions made by them.

A joint Indian team of CBI and ED would be visiting the African Island next week to follow the money trail in the 2G spectrum scam.

Related posts:

1. Telecom firms under scanner in 2G spectrum scam
2. CBI registers PE to probe role of banks in 2G scam
3. CBI to approach CLB on links between Reliance, Swam in 2G scam
4. ED working in coordination with Income Tax Department for their probe into the overlays contracts award in CWG Scam
5. Foreign funds traced in 2G scam, hawala route used-ED to SC