Tag: Cbi On Black Money

CBI
CBI Books 48 Firms For Transferring Rs 1,038 Cr Black Money To Hong Kong

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against 48 companies, three individuals and some unidentified officials of three public sector banks for transferring Rs 1,038 crore black money to Hong Kong in 2014-15, officials said on Monday. The individuals — identified as Mohammad Ibramsa Johny, Zinta Midhar and Nizamuddin — […]

  • Wednesday, 21 April 2021
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