CEIB ADVANCE REMITTANCES
Government to scrutinise advance remittances of Rs 2.6 lakh crore; suspect money launderingThe Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry, has asked the Directorate of Revenue Intelligence, Enforce...
SIT asks RBI to share black money data with government agenciesSIT feels that data can be shared only by having one agency such as Central Economic Intelligence Bureau (CEIB) or any other agency, as a d...
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