Latest Breaking News On - அமலாக்கம் இயக்குநரகம் வருமானம் வரி துறை - Page 1 : vimarsana.com

Kodakara case: Kerala BJP chief among those named in charge sheet submitted by SIT

Kodakara case: Kerala BJP chief among those named in charge sheet submitted by SIT ANI | Updated: Jul 24, 2021 07:09 IST The SIT in its charge sheet submitted before Irinjalakuda court, named 22 persons as accused while Surendran was named as the 7th witness. In the charge sheet, the police termed the second witness Dharmarajan as a hawala agent who had close links with Surendran, BJP State organisation secretary M Ganesh was named as 8th witness and state office secretary Gireeshan Nair 9th witness. Further, in the charge sheet, the police alleged that Dharmarajan was tasked to bring money from Karnataka by the 8th and 9th witnesses in connection with the BJP campaign for the Kerala Assembly election.

Thrissur keralaGireeshan nairKerala assemblyEnforcement directorate income tax departmentInvestigation teamSpecial investigation teamEnforcement directorateIncome tax departmentChief electoral officerKerala governorதிரிசூர் கேரளகேரள சட்டசபைஅமலாக்கம் இயக்குநரகம் வருமானம் வரி துறைவிசாரணை அணிசிறப்பு விசாரணை அணிஅமலாக்கம் இயக்குநரகம்

FATF review of India s anti-money laundering, terror financing regime postponed again to 2022

PTI | New Delhi | Updated: 18-07-2021 13:43 IST | Created: 18-07-2021 13:43 IST Country: SHARE An evaluation by global organisation Financial Action Task Force (FATF) to analyse the effectiveness of India s anti-money laundering and countering terrorist financing regime has been postponed for the second time in view of the ongoing COVID-19 pandemic and is now slated to be initiated next year, officials said. The scheduled assessment for the country by the Paris-headquartered watchdog was originally slated for September-October, 2020. Advertisement However, these dates were postponed and pushed to February this year by the FATF secretariat in view of the coronavirus outbreak that gripped the world, including India.

Department of revenueUnion finance ministryCustoms departmentEnforcement directorate income tax departmentFinancial action task forceServices taxEnforcement directorateIncome tax departmentRevenue intelligenceFinancial intelligence unitMoney laundering actKnow your customerFugitive economic offenders actதுறை ஆஃப் வருவாய்தொழிற்சங்கம் நிதி அமைச்சகம்சுங்க துறை

FATF review of India s anti-money laundering postponed to 2022 due to Covid

FATF review of India s anti-money laundering postponed to 2022 due to Covid
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Department of revenueUnion finance ministryCustoms departmentEnforcement directorate income tax departmentFinancial action task forceServices taxEnforcement directorateIncome tax departmentRevenue intelligenceFinancial intelligence unitMoney laundering actKnow your customerFugitive economic offenders actதுறை ஆஃப் வருவாய்தொழிற்சங்கம் நிதி அமைச்சகம்சுங்க துறை

FATF review of India s anti-money laundering, terror financing regime postponed again to 2022

FATF review of India s anti-money laundering, terror financing regime postponed again to 2022
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

New delhiNeelabh srivastavaDepartment of revenueUnion finance ministryCustoms departmentEnforcement directorate income tax departmentFinancial action task forceServices taxEnforcement directorateIncome tax departmentRevenue intelligenceFinancial intelligence unitMoney laundering actKnow your customerFugitive economic offenders actபுதியது டெல்ஹி

Congress questions Modi, Vijayan, Adani special relation

Congress questions Modi, Vijayan, Adani special relation
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Narendra modiRandeep singh surejwalaPinarayi vijayanThiruvananthapuram airport to adani groupRenewable energy ministryEnforcement directorate income tax departmentAdani groupCongress onSolar energy corporation of indiaAssembly speakerPrime minister narendra modiKerala chief minister pinarayi vijayanSolar energy corporationUnion newThiruvananthapuram airportIncome tax department