'Money Laundering Case Of Irs Officer' - 3 News Result(s)
- India News | Press Trust of India | Monday October 3, 2022Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
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- India News | Press Trust of India | Friday July 24, 2020The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
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- India News | Press Trust of India | Saturday September 14, 2019The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
www.ndtv.com
'Money Laundering Case Of Irs Officer' - 3 News Result(s)
- India News | Press Trust of India | Monday October 3, 2022Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
www.ndtv.com
- India News | Press Trust of India | Friday July 24, 2020The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
www.ndtv.com
- India News | Press Trust of India | Saturday September 14, 2019The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
www.ndtv.com