Tag: MONEY LAUNDERING
Posted in Bureaucracy Updates
VINODANAND JHA IRS APPOINTED MEMBER IN ADJUDICATING AUTHORITY UNDER PREVENTION OF MONEY LAUNDERING ACT
sarkarimirror September 13, 2018
VINODANAND JHA IRS APPOINTED MEMBER IN ADJUDICATING AUTHORITY UNDER PREVENTION OF MONEY LAUNDERING ACT Vinodanand Jha IRS, outgoing Principal Chief Commissioner Income Tax (Pune),…
Posted in Current News
Enforcement Directorate files complaint against meat exporter Moin Qureshi
sarkarimirror October 28, 2017
NEW DELHI: The Enforcement Directorate (ED) has filed a complaint against meat exporter Moin Qureshi for allegedly extorting money from industrialist Pardeep Koneru. In a…
Posted in Current News
DEMONETIZATION WAS LARGEST MONEY-LAUNDERING SCHEME SAYS ARUN SHOURIE
sarkarimirror October 8, 2017
New Delhi: Blaming the demonetization move for the economic slowdown, in an interview to NDTV, Arun Shourie said that it was the largest money-laundering scheme ever, conceived…