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Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
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No Foreign Exchange Act Action for Disclosure Under Black Money Window: RBI
The Reserve Bank of India today said no action under FEMA will be taken against declarations under one-time black money compliance window, which ends today.
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Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
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No Foreign Exchange Act Action for Disclosure Under Black Money Window: RBI
The Reserve Bank of India today said no action under FEMA will be taken against declarations under one-time black money compliance window, which ends today.
