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About 2 results for "financial action taskforce"

DC warns of action against moneylenders harassing people

Deputy Commissioner Richard Vincent D'Souza on Saturday said stringent action will be taken if moneylenders are found troubling public and farmers in the district. Presiding over a district-level taskforce committee meeting, the DC said information on illegal ... Deccan Herald, 2 months ago

Maha govt forms taskforce to review and coordinate NSEL scam

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money. The taskforce will be headed by Sales Tax Commissioner Rajiv ...
 The Financial Chronicle2 months ago
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