Blackmoney: SIT empowers Enforcement Directorate to check huge forex … – Economic Times
Economic Times |
Blackmoney: SIT empowers Enforcement Directorate to check huge forex …
Economic Times Sources said the SIT found that a number of such instances are being reported and hence it has asked RBI to begin providing the ED dossiers on such defaults as it is the lead agency to check forex contraventions and the hawala route of illegal payments. Blackmoney: SIT empowers ED to check huge forex violations |
