Hot Shot Mumbai Chartered Accountant Arrested For Laundering Rs 800 Crore - Daksh News

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Friday, April 27, 2018

Hot Shot Mumbai Chartered Accountant Arrested For Laundering Rs 800 Crore

The Enforcement Directorate Friday said it has arrested a Mumbai-based Chartered Accountant on money laundering charges for illegally routing an estimated Rs 834 crore.

from NDTV News - Top-stories https://ift.tt/2r5Lcnc

2 comments:

  1. It’s a Very Good Blog. The Information in This Blog is Very Helpful. Thank You For Sharing Such Useful Content.
    We Are Offering The Best Professional Chartered Accounting Services in Mumbai. P R Gandhi & Co LLP.
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    ReplyDelete
  2. It’s a Very Good Blog. The Information in This Blog is Very Helpful. Thank You For Sharing Such Useful Content.
    We Are Offering The Best Professional Chartered Accounting Services in Mumbai. P R Gandhi & Co LLP.
    Chartered accountant in mumbai justdial
    Top 10 chartered accountant in mumbai
    Tax consultants in mumbai
    GST tax consultant in mumbai
    Income tax consultants in mumbai
    Best chartered accountants in mumbai

    ReplyDelete

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