Search For "illegal cash transaction"
ED files prosecution complaint against 4 accused for suspicious il
Updated : 2 months, 3 weeks ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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AIU deputed at T-1 of IGI airport to check illegal cash transactio
Updated : 1 year, 10 months ago IST
New Delhi [India], Mar 14 (ANI): Income Tax Department has deputed a team of Air Intelligence Unit (AIU) at Terminal 1 of Indira Gandhi International Airport to keep an eye on illegal cash which might be used in the election, according to information available with ANI.
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