CA

Family 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 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