Swamy files black money complaint with CBI
November 28th, 2011 - 3:58 pm ICT by IANSNew Delhi, Nov 28 (IANS) Janata Party president Subramanian Swamy Monday registered a complaint with the Central Bureau of Investigation (CBI) about black money stashed away in tax havens, an official said.
“Swamy met the CBI director today (Monday) morning and handed over a complaint regarding alleged illegal bank accounts of Indians abroad,” said a CBI official.
CBI Director A.P. Singh told Swamy, who heads an Action Committee Against Corruption, that this will be examined and acted upon if the investigative agency has the necessary jurisdiction.
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Tags: action committee, bank accounts, black money, cbi, central bureau of investigation, corruption, indians, investigative agency, janata party president, jurisdiction, monday morning, New Delhi, subramanian swamy, tax havens