COLUMBIA — The founder of South Carolina’s uber-conservative House Freedom Caucus had multiple electronic devices seized by federal law enforcement in August, according to a document filed Thursday in federal court. According to the filing, the items seized are associated with a criminal investigation, and federal prosecutors anticipate “the filing of a criminal indictment within three months.” The filing requests …
New Delhi: Industrialist Sanjay Dalmia, Dinesh Kumar Himatsingka, Executive Chairman of Bangalore-based Himatsingka group, are among about a dozen Indians with Swiss bank accounts whose names have been made public in Switzerland’s Federal Gazette with regard to the ongoing probe into offshore accounts by the Income Tax authorities. The names of Dinesh Kumar Himatsingka’s brother Ajoy Kumar Himatsingka, Renu Tharani, …
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