Revenue Intelligence will verify US report that $505bn left India during UPA tenure

Discussion in 'Economy & Infrastructure' started by Vishwarupa, Feb 22, 2016.

  1. Vishwarupa

    Vishwarupa Senior Member Senior Member

    Sep 15, 2009
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    DRI told to verify global report of $505 bn leaving India through money laundering

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    NEW DELHI: The special investigation team on black money has asked the Directorate of Revenue Intelligence to verify reports of $505 billion, or about Rs 34 lakh crore, leaving India through trade-based money laundering.

    A finance ministry statement on Monday said "it is very crucial to ascertain the veracity of such reports". "Further necessary action shall be taken by SIT (special investigation team) after receipt of report from DRI," it said.

    Global Financial Integrity, in ..

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