Search For "illegal cash transaction"
Updated : 2 months, 4 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
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.