[ad_1] New Delhi : A big controversy has arisen over the shifting of two prisoners in the cell of former Delhi minister Satyendar Jain, lodged in Delhi’s Tihar Jail in connection with the money laundering case. Arvind Kejriwal government of Delhi has sent a show cause notice to the Superintendent of Tihar Jail after three … Read more
[ad_1] Chartered accountant (CA), Company Secretaries (CS) and Cost Accountants can now be held liable under the Prevention of Money Laundering Act (PMLA) for carrying out certain types of financial transactions on behalf of their clients. Actually, chartered accountants are often accused of suggesting ways of tax evasion to their clients. But after this notification, … Read more
[ad_1] ED had conducted a survey in the registry office to get to the bottom of the land scam case. During this survey, ED has received many shocking documents. These documents are related to the property of state ministers and politicians. Now these documents have been seized by ED. Sources tell that the ministers and … Read more