Tag: Narcotics Control Bureau

Black Money Case: Real Estates are the top violators

Black Money 300x250 Black Money Case: Real Estates are the top violatorsAs per latest report of Economic intelligence agencies, the major sector that dealt with transformation of black money is real estate of India.

In the Central Economic Intelligence Bureau (CEIB), Income Tax (Intelligence) and the Directorate General of Excise Intelligence report, send to Finance Ministry, real estate sector of the country is the head of generating illegal funds and black money. Read more

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