Category Archives: Money Laundering

DEVYANI KHOBRAGADE IN ADARSH SCAM

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Indian diplomat DevyaniKhobragade, arrested for visa fraud in New York, also owns a flat in the controversial Adarsh cooperative housing society. DevyaniKhobragade, the Indian diplomat who is at the centre of a diplomatic row with the US, is one of the 25 allottees who have been found ineligible to own a flat in the controversial Adarsh Housing society by a judicial panel which probed the scam.