Raids conducted by the Enforcement Directorate

Nagpur: Our attention has been drawn to the media reports regarding the raids conducted by the Enforcement Directorate on the offices of the Chartered Accountants in New Delhi, who were alleged to be involved in the money laundering and hawala...

by Nagpur Today | Published 8 years ago
By Nagpur Today On Thursday, April 13th, 2017

Raids conducted by the Enforcement Directorate

Nagpur: Our attention has been drawn to the media reports regarding the raids conducted by the Enforcement Directorate on the offices of the Chartered Accountants in New Delhi, who were alleged to be involved in the money laundering and hawala...