884 firms under scanner in money laundering cases: Govt
As many as 884 companies are under the scanner in various money laundering cases and assets worth Rs 5,000 crore have been attached following probes initiated as per the PMLA, Union Minister P P Chaudhary said today.
Feb 06, 2018, 21:25 PM ISTGovt working on data mining of deregistered companies
Amid the clampdown on the black money menace, names of more than 2.24 lakh companies have been struck off from the records.
Nov 23, 2017, 17:01 PM ISTNo development during Congress, Left Front regime in Tripura: P P Chaudhary
Union minister P P Chaudhary on Tuesday alleged that long regime of the CPI(M) and Congress has failed to bring required development in Tripura.
Apr 25, 2017, 17:19 PM IST