Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange
A family in Visakhapatnam was found by the IT Department to be engaging in money laundering on a humongous level. This family had set up 12 shell companies, 10 of ...
Tag: CA
I-T Commissioner, Essar Group MD and Visakhapatnam Businessman Arrested by CBI
The CBI has arrested Income Tax Commissioner BB Rajendra Prasad from Mumbai, Essar Group’s MD Pradeep Mittal and four others in a bribery case. The arrests took place in Visakhapatnam. ...
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