Sheena Bora Case: CBI lens on Rs 900 Crore money trail
  • 5 years ago
The CBI has got an extension of Peter Mukerjea's remand. They argued for extended custody saying that their investigations have led them to several bank accounts, which could belong to Sheena Bora. These accounts were set up by a conduit named Gayatri Ahuja in Singapore, who incidentally is Indrani's friend. Also 9 companies had money transactions with Sheena's account. Now transactions worth Rs 900 crore rupees are under the CBI lens.

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