Firms under scanner

In a written reply to the Rajya Sabha, Minister of State for Corporate Affairs P.P. Chaudhary, however, also said that not a single company had been deregistered till date on charges of money laundering. - Sakshi Post

Money Laundering: 884 Firms Under Scanner

Feb 06, 2018
As many as 884 companies are being probed in various money laundering cases and assets worth Rs 5,000 crore have been attached as part of investigations initiated under the Prevention of Money...
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