Friday, February 17, 2017

Demonetisation: Narendra Modi govt hands 34 chartered accountants’ names to ICAI for money laundering investigation


The government has shared names of 34 chartered accountants (CAs) with the Institute of Chartered Accountants of India (ICAI) for investigation after the professionals were allegedly found to be involved in money laundering through shell companies during the demonetisation period, ICAI president Nilesh S Vikamsey said on Tuesday

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