Investigations into the IPL’s murky financial deals have revealed a web of transactions across tax havens, use of Swiss bank accounts and money transfers linking franchisees and even BCCI. One account in a Swiss bank has been found to have deposits of over $3 million.
The BCCI brass may find itself answering some tough questions as [...]
New Delhi , April 27 (IANS) Madhuri Gupta, the junior Indian diplomatic official who was arrested here on charges of spying for Pakistan’s spy agency ISI, worked with the Indian Council of World Affairs (ICWA), a foreign policy think tank, before she was posted at the Indian high commission in Islamabad.
She worked here in 2006-2007 [...]
Indian diplomat Madhuri Gupta, arrested on charges of spying for Pakistan’s spy agency ISI, had visited the Sunderbani border area in Jammu and Kashmir last month and stayed with a doctor couple, intelligence sources said.
Gupta, 53, had been to Sunderbani, close to the Line of Control (LoC) in Rajouri district, for two days on March [...]
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