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  • Forensic audit on Saradha group, Union Ministry of Finance, 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 accountants, fraud detection, Bengal

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

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    Doshi Shah USA, Doshi Shah USA jailed, indian man gets 30 month jail in us for customs duty evasion, Illegal money transfer

    Indian Man Gets 30-Month Jail In US For Customs Duty Evasion 2025-01-24 15:07:51

    An Indian man who ran a jewelry company in New York was sentenced to 30 months in prison for importing more than $13.5 million worth of jewelry and illegally processing $10.3 million in an illegal money transfer operation . ....

    Keywords: Doshi Shah, Doshi Shah USA breaking news, Doshi Shah USA new breaking, Doshi Shah USA convicted

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