The ED has arrested the manager of a Kotak Bank branch here in a money laundering probe into the the detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation. Officials said the agency arrested Ashish Kumar, the manager of ... catchnews.com, 1 month ago
ED arrests Kotak Bank manager in Delhi - Rediff.com, 1 month ago
The government on Friday asked tax evaders to come clean by the end of current fiscal rolling out yet another black money disclosure scheme, the Pradhan Mantri Garib Kalyan Yojana (PMGKY), that kicks in on Saturday (today) and closes on March 31 next year.The Financial Chronicle, 2 months ago
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