Insights Daily Current Events, 19 July 2016
Insights Daily Current Events, 19 July 2016 Paper 3 Topic: money-laundering and its prevention. High-value transactions under scanner The CBDT is looking into about nine lakh pieces of information of high-value transactions and planning to send preliminary notices to the suspected cases. Out of the total nine lakh pieces, one …
Continue reading “Insights Daily Current Events, 19 July 2016”