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  • Saradha group, data management, forensic audit on saradha group scam, Illegal money transfer

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: Kolkata, Saradha group financial scandal., The Enforcement Directorate, financial reporting systems

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    nri, Purchase of Agricultural Land in India by NRIs - Foreigners., purchase of agricultural land in india by nris foreigners, Illegal money transfer

    Purchase of Agricultural Land in India by NRIs - Foreigners 2013-09-30 06:58:29

    Foreigners cannot buy agricultural land in India. This is applicable to all of India. No state in India allows foreigners to buy agricultural land. • Nri's cannot buy agricultural land in India. Yes! all over India as above. Approval is...

    Keywords: Purchase of Agricultural Land in India, nri, Purchase of Agricultural Land in India, india

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