A specialised 'risk assessment wing' of the Income Tax Department has prepared a list of 60,000 people, including 1,300 so-called 'high-risk individuals', who are suspected to laundering about Rs 10,000 crore following the demonetization of high-value ... DNA, 1 week ago
The Enforcement Directorate has attached assets worth Rs 21.29 crore of a firm owned by S P Singh, considered a close aide of Union Minister V K Singh, and others in connection with a money laundering case. The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13. The agency said it has issued a provisional order against Shambhu Prasad Singh and others “under the ...Rediff.com, 3 weeks ago ED attaches Rs 21-cr assets of V K Singh's aide SP Singh, others Deccan Herald, 3 weeks ago
On Saturday, the Enforcement Directorate sent a show cause notice to Kolkata Knight Riders and its co-owners Shahrukh Khan and Juhi Chawla in the long running saga of causing a Rs 73.6 crore loss under FEMA in an IPL related case. At the very kernel of the ...The Financial Chronicle, 4 weeks ago
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