Tag «Prevention of Money Laundering Act 2002»

Forum for Integrated National Security (FINS)

Kolkata, 27th April 2013: Forum for Integrated National Security (FINS), an all India CBDT approved body, working in the fields of internal, external and social security is concerned about the recent financial fiasco that has sparked off with the closure of Saradha Group run media houses. The Ministry of Corporate Affairs has pointed out that …