2G scam : Money trail covers 10 countries
The Enforcement Directorate, in its report on the Rs 1,70,000 crore 2G Spectrum allocation scam submitted to the Supreme Court, stated that the case has international ramifications as the money trail covers ten countries, including Mauritius. The ED report said it would move a competent court for issuance of Letters Rogatory for the purpose.
The ED has recorded the statement of corporate lobbyist Niira Radia in connection with the scam.
Additional Solicitor General Haren Rawal told the Supreme Court bench that the report contains details of the investigation since March 9, 2010 in the case that was registered under Prevention of Money Laundering Act and Foreign Exchange Management Act.