Income tax department has submitted a list of more than 500 officials, from top civil servants to municipal officials, who have deposited huge cash amount during the demonetization. These civil servants are shocked and surprised by ongoing investigation ... DNA, 3 weeks ago
The Enforcement Directorate (ED) has attached assets worth Rs 5 crore of the prime accused in the Rs 5,395 crore Surat hawala money laundering case. The agency said it has attached fixed deposits of Madanlal Jain in connection with the case that also involves ...Business Standard, 3 weeks ago ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case Business Standard, 3 weeks ago
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