FROM:Manika Datta Director(investigation) cbdt
FROM:Manika Datta Director(investigation) cbdt
To: Shri b. nigam, Member(investigation), CBDT New Delhi
Fax no. 0091-11-3017340
"Mr Saxena, a Bangkok-based Indian industrialist, had remitted Rs 78,70,032 in October 1994 to Shri Chandraswami's Vishwa Dharmayatan Trust through Bangkok Bank of Commerce. Mr Saxena has reportedly fled from Bangkok and has been staying in Canada. It was also gathered that he was arrested by the Canadian Police and his trial is to begin soon. The Revenue Canada was, therefore, requested to gather information about him and also have him interviewed about his transactions with Chandraswami. The Revenue Canada have agreed to make enquiries with their Immigration Office to know the present