Chandraswami Case-List

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Chandraswami Case-List
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  • Under trial for five cases involving foreign exchange irregularities totalling Rs 2,100 crore
    •
  • Income tax dfault: expenses on foreign travel amounting to Rs 1,05 crore, telphone bills of Rs 14.21 lakh and underinvoicing property by Rs 2.5 lakh
  • Under trial for concealing foreign contributions received by his trust during 1985-95
  • Being tried for conpiring to forge documents in a bank account in St Kitts
  • Being tried for conspiring with gangster Babloo Srivastava
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