Tag: MONEY LAUNDERING

Posted in Bureaucracy Updates

VINODANAND JHA IRS APPOINTED MEMBER IN ADJUDICATING AUTHORITY UNDER PREVENTION OF MONEY LAUNDERING ACT

  VINODANAND JHA IRS APPOINTED MEMBER IN ADJUDICATING AUTHORITY UNDER PREVENTION OF MONEY LAUNDERING ACT Vinodanand Jha IRS, outgoing Principal Chief Commissioner Income Tax (Pune),…

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Posted in Current News

Enforcement Directorate files complaint against meat exporter Moin Qureshi

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…

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Posted in Current News

DEMONETIZATION WAS LARGEST MONEY-LAUNDERING SCHEME SAYS ARUN SHOURIE

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…

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