Search Results On illegal money transfer

illegal money transfer

  • fraud detection, Kolkata, forensic audit on saradha group scam, Illegal money transfer

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: Kolkata High Court, financial reporting systems, fraud detection, Saradha group financial scandal.

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    Purchase of Agricultural Land in India, Purchase of Agricultural Land in India, purchase of agricultural land in india by nris foreigners, Illegal money transfer

    Purchase of Agricultural Land in India by NRIs - Foreigners 2013-09-30 06:58:29

    Foreigners cannot buy agricultural land in India. This is applicable to all of India. No state in India allows foreigners to buy agricultural land. • Nri's cannot buy agricultural land in India. Yes! all over India as above. Approval is...

    Keywords: Purchase of Agricultural Land in India by NRIs - Foreigners., agricultural land, nri, agricultural land

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