FraudNews
04-30-2014, 01:19 PM
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Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHs6NZthn-xrbwrqqFGmzAi0k9shw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=WPhgU5iDJoOrgwfoeA&url=http://economictimes.indiatimes.com/news/economy/finance/directorate-of-revenue-intelligence-detects-commercial-fraud-to-the-tune-of-over-rs-3100-cr/articleshow/34426632.cms)
Directorate of Revenue Intelligence detects commercial fraud to the tune of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHs6NZthn-xrbwrqqFGmzAi0k9shw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=WPhgU5iDJoOrgwfoeA&url=http://economictimes.indiatimes.com/news/economy/finance/directorate-of-revenue-intelligence-detects-commercial-fraud-to-the-tune-of-over-rs-3100-cr/articleshow/34426632.cms)
Economic Times
NEW DELHI: Cases of commercial fraud, including trade based money laundering (TBML), to the tune of over Rs 3,100 crore have been detected by Directorate of Revenue Intelligence (DRI) in the last fiscal--2013-14. DRI, which acts as lead agency to check ...
and more » (http://news.google.co.za/news/more?ncl=dz7gP3rwer5XTbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHs6NZthn-xrbwrqqFGmzAi0k9shw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=WPhgU5iDJoOrgwfoeA&url=http://economictimes.indiatimes.com/news/economy/finance/directorate-of-revenue-intelligence-detects-commercial-fraud-to-the-tune-of-over-rs-3100-cr/articleshow/34426632.cms)
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHs6NZthn-xrbwrqqFGmzAi0k9shw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=WPhgU5iDJoOrgwfoeA&url=http://economictimes.indiatimes.com/news/economy/finance/directorate-of-revenue-intelligence-detects-commercial-fraud-to-the-tune-of-over-rs-3100-cr/articleshow/34426632.cms)
Directorate of Revenue Intelligence detects commercial fraud to the tune of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHs6NZthn-xrbwrqqFGmzAi0k9shw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=WPhgU5iDJoOrgwfoeA&url=http://economictimes.indiatimes.com/news/economy/finance/directorate-of-revenue-intelligence-detects-commercial-fraud-to-the-tune-of-over-rs-3100-cr/articleshow/34426632.cms)
Economic Times
NEW DELHI: Cases of commercial fraud, including trade based money laundering (TBML), to the tune of over Rs 3,100 crore have been detected by Directorate of Revenue Intelligence (DRI) in the last fiscal--2013-14. DRI, which acts as lead agency to check ...
and more » (http://news.google.co.za/news/more?ncl=dz7gP3rwer5XTbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHs6NZthn-xrbwrqqFGmzAi0k9shw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=WPhgU5iDJoOrgwfoeA&url=http://economictimes.indiatimes.com/news/economy/finance/directorate-of-revenue-intelligence-detects-commercial-fraud-to-the-tune-of-over-rs-3100-cr/articleshow/34426632.cms)