Rohina Bhandari, 49, a Wall Street private equity manager from New York City, suffered fatal bites to both her legs during the shark attack last week while she was diving near Cocos Island, about 300 miles off the Costa Rican mainland.
Ashok Kumar was being harassed and threatened by the financier with whom he had been associated for past seven years.
In the latest in the series of revelations in the case of Surat-based financier Kishor Bhajiawala, the FIR registered with the CBI by the Surat Income Tax Department against him says that his family operated a total of 56 accounts in different banks.
Days after Rs 10.45 crore in unaccounted income was seized from Surat-based financier Kishor Bhajiawala, the CBI in its investigations found that he used dummy bank accounts to launder black money.
It could have passed off as another rags to riches story of a tea and bhajiya seller from Gujarat making it big had it not been for demonetisation that stepped up Income Tax surveillance and a crackdown on ill-gotten money.