"The ED had acted on the firm based on some vital information obtained from the Income Tax Department about its financial dealings and possible indulgence into hawala transactions.
from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/2Daq3jl
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Thursday, November 8, 2018
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Banking-Banking/Finance-Industry-Economic Times
Enforcement Directorate flags ponzi scheme in name of Islamic banking; writes to RBI
Enforcement Directorate flags ponzi scheme in name of Islamic banking; writes to RBI
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