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  • nri, 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, india, nri, agricultural land

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    forensic audit, The Enforcement Directorate, 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: chit fund scam, Forensic audit on Saradha group, Sudipta Sen Saradha group, Forensic audit on Saradha group scam

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