The Directorate of Enforcement ED in its ongoing investigation into illegal foreign remittances has uncovered a network of 98 alleged dummy partnership firm ...
In a major investigation, the Directorate of Enforcement has discovered a network of 98 dummy firms and 12 shell companies allegedly involved in illegal remittances of over Rs 10,000 crore to Hong ...
India Today NE on MSN34m
ED uncovers Rs 10,000 crore remittance scam through shell firmsED uncovers a Rs 10,000 crore scam involving shell companies The case stresses the need for stricter financial regulations ...
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