"The ED had acted on the firm based on some vital information obtained from the Income Tax Department about its financial dealings and possible indulgence into hawala transactions.from Banking/Finance-Industry-Economic Times https://ift.tt/2Daq3jl
Thursday, November 8, 2018
Enforcement Directorate flags ponzi scheme in name of Islamic banking; writes to RBI
"The ED had acted on the firm based on some vital information obtained from the Income Tax Department about its financial dealings and possible indulgence into hawala transactions.from Banking/Finance-Industry-Economic Times https://ift.tt/2Daq3jl
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