Tag: Under-invoicing
California almonds becoming a mode of terror funding by Pakistan based...
Indian agencies unearthed the fact that California almonds, known worldwide for their high nutritional value, are being used by Pakistan militants to smuggle them...
Congress turns over its Rs 46K crore telecom under invoicing scam to...
On Thursday evening, people were wondering why Congress party called a special press conference. In the press conference Congress Chief Spokesperson Randeep Surjewala put...
SIT recommendations on Black Money
Navin Upadhyay
New Delhi
Summary:
Cricket betting, Participatory Notes (PN), Money Laundering in stock market and in donations to schools, colleges and religious institutions are some of...
