Post Tagged with: "Prevention of Money Laundering Act" Current Affairs Notes

D raids 300 shell companies across 16 states

D raids 300 shell companies across 16 states

April 3, 2017 at 10:46 AM 0 comments

(IANS) In one of its biggest crackdowns on shell companies, […]

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ED attaches Rs 80 cr of Devas in Antrix deal

ED attaches Rs 80 cr of Devas in Antrix deal

March 1, 2017 at 10:13 AM 0 comments

The Enforcement Directorate (ED) attached nearly Rs 80 crore funds […]

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