FraudNews
05-01-2014, 04:48 AM
DRI detects commercial fraud to the tune of over Rs 3100 crore: report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDo-X_dkYcZVZXSD8rXWdlSmavSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=D9JhU9jTIIvBggfzeQ&url=http://profit.ndtv.com/news/industries/article-dri-detects-commercial-fraud-to-the-tune-of-over-rs-3-100-crore-report-386989)
NDTV
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=dOAW5q4MJLuEsxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDo-X_dkYcZVZXSD8rXWdlSmavSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=D9JhU9jTIIvBggfzeQ&url=http://profit.ndtv.com/news/industries/article-dri-detects-commercial-fraud-to-the-tune-of-over-rs-3-100-crore-report-386989)
NDTV
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=dOAW5q4MJLuEsxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDo-X_dkYcZVZXSD8rXWdlSmavSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778490899154&ei=D9JhU9jTIIvBggfzeQ&url=http://profit.ndtv.com/news/industries/article-dri-detects-commercial-fraud-to-the-tune-of-over-rs-3-100-crore-report-386989)