ED team off to UK, British Virgin Islands, Isle of Man

A team of investigators has left for the UK, tax havens British Virgin Islands and Isle of Man to track the money trail of alleged kickbacks in connection with the 2G spectrum allocation scam.

While officials from the Enforcement Directorate (ED) have left for the foreign destinations, CBI will soon join as some travel documents are being finalised, sources involved the probe said.

A CBI team is going to assist ED in connection with the laundering of the alleged bribe money which the Directorate is probing in the case, they said.

ED, during its visit to the three places, will look for various entities that routed money using the country’s financial channels violating forex and anti-money laundering laws.