Jersey too probes Volcker report accused, their funds

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Ritu Sarin Tags : Posted: Friday , Jul 13, 2007 at 0045 hrs

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• Peter Barnes: Another Director of C I Law Trust, Jersey.

• Hamdaan Exports: A company administered by the C I Law Trust.

• Andaleeb Sehgal: A Director of Hamdaan Exports, which secured the Iraqi oil contracts and is part of ED’s probe.

• Aditya Khanna: Arms dealer Vipin Khanna’s son who allegedly routed the Volcker payoffs to Jersey and faces probe in India.

ED officials said they will assess what details to share with Jersey.

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