Irs Officer Disproportionate Assets Case
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Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering
The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
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CBI Recovers 2 Kilograms Of Gold Jewellery From Revenue Official's Locker
The CBI has claimed to have recovered two kilograms of gold jewellery from one of the bank lockers of IRS officer Sanjay Kumar against whom the agency has registered a disproportionate assets case.
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Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering
The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
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CBI Recovers 2 Kilograms Of Gold Jewellery From Revenue Official's Locker
The CBI has claimed to have recovered two kilograms of gold jewellery from one of the bank lockers of IRS officer Sanjay Kumar against whom the agency has registered a disproportionate assets case.
