Mumbai: The Central Board of Direct Taxes (CBDT) report stated that the Indrani Mukherjea, the prime accused in Sheena Bora’s murder case, and Peter Mukherjea laundered Rs 275.5 crore by their company, INX Media, according to reports.
The reports also added that the couple laundered the foreign funds into INX Media via dubious investment firms based in Port Louis, Mauritius. The incident occurred between 2007 and 2008 through eight subsidiary companies.
In the investigation of the CBDT to the Director-General of Income Tax on May 5, 2014, the report was submitted by the Government of India Deputy Secretary.
