visits and opulent lifestyle.
Sources in the investigating agencies said that Chandraswami has not been forthcoming with the information, though he has repeatedly mentioned their names during interrogation. A CBI source said that if the names cannot be obtained, one way to further the probe would be to check each and every bank transaction of the Vishwa Dharmayatan Trust floated by him.
But, this could take long and donations received abroad would not come within the purview of the investigations.
Also Read
Chandraswami, who is known to be close to former Prime Minister Narasimha Rao, has told his interrogators several times that he has regularly received donations from his disciples, who have also paid for his overseas visits time and again. In this connection, he was interrogated by the CBI, apart from the income tax authorities, for several hours on Thursday.
Chandraswamis troubles, for the moment, seem far from over. After the I-T sleuths raided his ashram last year, documents relating to a number of monetary transactions, including the account of international arms dealer Adnan Khashoggi, came to notice.
As of now, the statements recorded by Chandraswami and those of his associates and disciples at the ashram are being compared, according to one source. The inconsistencies in their statements are areas which require further probe, said an official.
Asked if Chandraswami would be served with a notice again for his questioning, the sources said that this could not be ruled out.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
