The income-tax department, which is looking into the books of CCD, and the Central Bureau of Investigation (CBI) are probing the leads from the whistle-blower account of Rishi Gupta, former chief compliance officer and chief financial officer of New Silk Route Advisors, an investment advisor registered with the US Securities and Exchange Commission (SEC).
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Thursday, 8 October 2020
I-T, CBI sleuths to look into NSR whistle-blower allegation against CCD founder
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