ed

1

INCOME TAX DEPARTMENT, SERIOUS FRAUD INVESTIGATION OFFICE, ENFORCEMENT DIRECTORATE AND ANTI MONEY LAUNDERING UNIT ARE EXAMINING FEW DEVELOPERS AND BUILDERS ALLEGED TO HAVE LINKS – A NEWS REPORT

/

A local news report highlighted the alleged tax evasion, illegal activities, prosecutable transactions, money laundering and BENAMI property acquisition and […]

1

THE FUGITIVE ECONOMIC OFFENDERS BILL – 2018 IS BEING DRAFTED TO CHECK THE BAD DEBTS AND TO RECOVER THE LOAN AMOUNT

/

The Central government may soon bring in the Fugitive Economic Offenders Bill, which proposes confiscation of assets of those who

1

Rs.17000 Crores Deposited in 58000 accounts and withdrawn post dmonetisation – investigation is on

/

The Ministry of Corporate Affairs has said that its investigation has found thousands of dubious banking transactions in the aftermath

Scroll to Top