During searches at his residence in E-7 Sector of Arera Colony, cash with a face value of Rs 1.15 crore (including foreign currency), jewellery of Rs 50 lakh and other assets, including vehicles, valued at Rs 2.21 crore were recovered
The British Virgin Islands, considered by anti-corruption and anti-money laundering groups as one of the murkiest financial centres in the world, was the last to join, but has finally done so.