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Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign ExchangeFamily In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

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.…

8 years ago
I-T Commissioner, Essar Group MD and Visakhapatnam Businessman Arrested by CBII-T Commissioner, Essar Group MD and Visakhapatnam Businessman Arrested by CBI

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…

8 years ago