12-02-2005, 09:18 PM
Volcker report: ED to scan records of NGO
Thursday, November 17, 2005 (New Delhi):
The names of more entities are emerging as a fallout of the Volcker report.
The Enforcement Directorate is scanning the records of an <b>NGO called the Non-Aligned Youth Students Organizations</b> to see if it was involved in the oil-for-food scam.
<b>The NGO has offices in both Delhi and Iraq.</b>
http://www.ndtv.com/template/template.asp?...=81441&callid=1
<b>It has been closely associated with minister and Congress leader Subodh Kant Sahay</b>, who has denied any raids on his premises.
Thursday, November 17, 2005 (New Delhi):
The names of more entities are emerging as a fallout of the Volcker report.
The Enforcement Directorate is scanning the records of an <b>NGO called the Non-Aligned Youth Students Organizations</b> to see if it was involved in the oil-for-food scam.
<b>The NGO has offices in both Delhi and Iraq.</b>
http://www.ndtv.com/template/template.asp?...=81441&callid=1
<b>It has been closely associated with minister and Congress leader Subodh Kant Sahay</b>, who has denied any raids on his premises.