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money laundering

06 Feb 2018

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.

23 Nov 2017

Govt 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.

25 Apr 2017

No 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.

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