cash transactions

  1. A

    Andhra Pradesh Liquor Scam: ED Uncovers Cash Kickbacks During YSRCP Rule

    Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...
    • Ankit
    • News
    • andhra pradesh liquor scam asset attachment bank accounts cash transactions corruption investigation ed investigation enforcement directorate financial crime fixed deposits kasireddy rajasekhara reddy nara lokesh prohibition policy real estate ys jagan mohan reddy ysrcp
    • Replies: 0
    • Forum: National
  2. K

    Fraud Allegations and Probe: Lookout Circulars Issued Against Gujarat Businessmen

    Surat, February 24 – Lookout circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged fraud of Rs 1,928.39 crore, while investigators are simultaneously probing suspected financial links between their business interests and the...
    • kanika
    • News
    • business investigation cash transactions company records alteration financial fraud fraud investigation fraudulent documents gajera family income tax department lookout circulars mehul choksi millennium-2 textile market millennium-4 textile market punjab national bank fraud shanti residency private limited surat, gujarat
    • Replies: 0
    • Forum: National
Back
Top