Money Laundering though ICSIL

Money Laundering though ICSIL

Intelligent Communication Systems India Limited (ICSIL) is a joint venture of Telecommunications Consultants India Limited, a Government of India enterprise, and Delhi State Industrial and Infrastructure Development Corporation, an undertaking of Delhi government. Rajendra Kumar, IAS officer in Delhi used this company as the vehicle of routing the contracts to Endeavour Systems Private Limited which was floated by the close aides of Kumar. Continue reading