Quattrocchi case: CBI in process of sending mails Thursday, March 2 2006 14:38 Hrs (IST) - World Time -
New Delhi:
CBI is in the process of sending the Letters Rogatory to Switzerland to investigate into the funds allegedly transferred from that country to London account of Italian businessman Ottavio Quattrocchi, the Rajya Sabha was informed today(Mar 2,2006).
The CBI was in the process of sending Letters Rogatory as per laid down procedure to Switzerland for investigation into the funds allegedly transferred from the account of BSI-Lugano, Switzerland to the accounts of Quattrocchi in London, Minister of State for Personnel Suresh Pachouri said.
Pachouri was replying to a question from Samajawadi Party leaders Amar Singh and Abu Asim Azmi.