Money Laundering Case Of Irs Officer
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Bureaucrat Gifted Jewellery Worth Rs 1.75 Lakh To South Actor: Probe Agency
IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his "ill-gotten money" through bank accounts of family members and friends, ED said.
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Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
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Rs 3.88 Crore Assets Of Revenue Officer Seized In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
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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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Bureaucrat Gifted Jewellery Worth Rs 1.75 Lakh To South Actor: Probe Agency
IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his "ill-gotten money" through bank accounts of family members and friends, ED said.
-
Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
-
Rs 3.88 Crore Assets Of Revenue Officer Seized In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
-
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.
