Chanda Kochhar Money Trail-III: When obfuscation becomes the signature move

WHAT HAPPENS WHEN YOU BRING THE FOX TO GUARD THE HENHOUSE? BY STRUCTURING A CONVOLUTED AND INTRICATE MATRIX OF ENTITIES - THREE OF THEM ACTUALLY - TO OBFUSCATE AND THROW THE SCENT OFF FOR FUTURE INVESTIGATORS, THE KOCHHAR BROTHERS FORGOT ONE SIMPLE THING: THAT PAPER TRAILS CANNOT BE HIDDEN ANYMORE DUE TO THE DATA MINING AND COMPLIANCE WORK DONE BY MINISTRY OF CORPORATE AFFAIRS (MCA). FRAUD AND SHELLCOS OR SUITCASE COMPANIES ALWAYS LEAVE A TRAIL OF PAPER. AND SO IT WAS WITH THE KOCHHARS.

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