Thursday, December 3, 2020

Enforcement Directorate raids 26 locations in 9 states against PFI in money laundering case

The central probe agency is investigating PFI's "financial links" on alleged charges of fuelling the anti-Citizenship (Amendment) Act (CAA) protests

https://ift.tt/eA8V8J
https://ift.tt/37wIjkm
at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

CGST Delhi arrests one for availing fake input tax credit of over Rs 82 crore

The accused was arrested under Section 69(1) of the CGST Act, 2017. https://ift.tt/eA8V8J https://ift.tt/3sDJ98W