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Income Tax Department conducts search on premises of Chinese entities
Posted By educratsweb.com ❄ News 🗓 Wednesday August 12 2020 👁 123Based on the credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, a search action was mounted at various premises of these Chinese entities, their close confederates and couple of bank employees.
Search action revealed that at the behest of Chinese individuals, more than 40 bank accounts were created in various dummy entities, entering into credits of more than Rs 1,000 Crore over the period. A subsidiary of Chinese company and its related concerns have taken over Rs 100 Crore bogus advances from shell entities for opening businesses of retail showrooms in India. Further, incriminating documents in respect of hawala transactions and laundering of money with active involvement of bank employees and Chartered accountants has been found as a result of search action. Evidences of foreign hawala transactions involving Hongkong and US dollars have also been unearthed. Further investigations are under progress.
https://pib.gov.in/PressReleasePage.aspx?PRID=1645219
Posted by: educratsweb.com
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35 Recruitment of Faculty Vacancy in AIIMS Bhopal 2020 #Madhya Pradesh 2 Days Remaining for Apply
Recruitment of Faculty Vacancy in AIIMS Bhopal 2020 All India Institute of Medical Sciences (AIIMS), Bhopal is a premier Institute of National Importance (INI) established by the Ministry of Health & Family Welfare, Government of India. The Director, AIIMS Bhopal invites online applications on prescribed for ...
Recruitment of Faculty Vacancy in AIIMS Bhopal 2020 All India Institute of Medical Sciences (AIIMS), Bhopal is a premier Institute of National Importance (INI) established by the Ministry of Health & Family Welfare, Government of India. The Director, AIIMS Bhopal invites online applications on prescribed for ...
36 Recruitment of Assistant Teacher Lecturer Vacancy by Uttarakhand SSSC 2020 #Uttarakhand 35 Days Remaining for Apply
Recruitment of Assistant Teacher Lecturer Vacancy by Uttarakhand SSSC 2020 The Uttarakhand Subordinate Service Selection Commission (UK SSSC) invites online application submission for the recruitment of 1431 Sarkari Naukri vacancy posts of Assistant Teacher (Lecturer) Group-C for secondary Education Department of Government of ...
Recruitment of Assistant Teacher Lecturer Vacancy by Uttarakhand SSSC 2020 The Uttarakhand Subordinate Service Selection Commission (UK SSSC) invites online application submission for the recruitment of 1431 Sarkari Naukri vacancy posts of Assistant Teacher (Lecturer) Group-C for secondary Education Department of Government of ...
37 Store Keeper and Phlebotomist Vacancy Recruitment in PGIMER Chandigarh 2019 #Chandigarh 11 Days Remaining for Apply
Store Keeper and Phlebotomist Vacancy Recruitment in PGIMER Chandigarh 2019 Postgraduate Institute of Medical Education & Research (PGIMER), Chandigarh invites online applications from the citizens of India for recruitment of the following 13 Sarkari Naukri Vacancy posts of Store Keeper and Phlebotomist on regular basis in PGIMER Chandigarh. (Advertisement No. PGI/RC/018/2020/3444) ...
Store Keeper and Phlebotomist Vacancy Recruitment in PGIMER Chandigarh 2019 Postgraduate Institute of Medical Education & Research (PGIMER), Chandigarh invites online applications from the citizens of India for recruitment of the following 13 Sarkari Naukri Vacancy posts of Store Keeper and Phlebotomist on regular basis in PGIMER Chandigarh. (Advertisement No. PGI/RC/018/2020/3444) ...
38 JAG Entry Scheme 26th SSC Officer Law Course commencing April 2021 #Defense & Police 12 Days Remaining for Apply
JAG Entry Scheme 26th SSC Officer Law Course commencing April 2021 Online applications on prescribed proforma are invited from Indian Nationals Law Graduates Men and Women for grant of Short Service Commission (SSC) in the Indian Army for Judge Advocate General (JAG) Department for 26th Entry course commencing April 2021. ...
JAG Entry Scheme 26th SSC Officer Law Course commencing April 2021 Online applications on prescribed proforma are invited from Indian Nationals Law Graduates Men and Women for grant of Short Service Commission (SSC) in the Indian Army for Judge Advocate General (JAG) Department for 26th Entry course commencing April 2021. ...
39 India Post GDS Recruitment 2020 for Himachal Pradesh #Himachal Pradesh 7 Days Remaining for Apply
India Post GDS Recruitment 2020 for Himachal Pradesh Online applications in the prescribed format are invited by Odisha and Tamil Nadu Circles of Indian Postal Department from eligible candidates for the recruitment selection and engagement to the Government Job vacancy posts of Gramin Dak Sevak (GDS) under Cycle-III/2020-2021 in the posts offices of the respective circles in the state in Himachal Pradesh. (Advertisement Numbers - R&E/77-55/2020) G ...
India Post GDS Recruitment 2020 for Himachal Pradesh Online applications in the prescribed format are invited by Odisha and Tamil Nadu Circles of Indian Postal Department from eligible candidates for the recruitment selection and engagement to the Government Job vacancy posts of Gramin Dak Sevak (GDS) under Cycle-III/2020-2021 in the posts offices of the respective circles in the state in Himachal Pradesh. (Advertisement Numbers - R&E/77-55/2020) G ...
40 Bihar PSC Auditor Panchayati Raj Department Recruitment 2020 #Bihar 19 Days Remaining for Apply
Bihar Public Service Commission (BPSC) invites Online Applications from Indian Citizens for the recruitment 2020 of following Faculty Sarkari Naukri vacancy posts of Auditors for the Panchayati Raj Department of Government of Bihar. (Advertisement No. 67/2020) Bihar PSC Auditor Panchayati Raj Recruitment 2020 Vacancies &n ...
Bihar Public Service Commission (BPSC) invites Online Applications from Indian Citizens for the recruitment 2020 of following Faculty Sarkari Naukri vacancy posts of Auditors for the Panchayati Raj Department of Government of Bihar. (Advertisement No. 67/2020) Bihar PSC Auditor Panchayati Raj Recruitment 2020 Vacancies &n ...
41 Swami Vivekanand National Institute of Rehabilitation Training and Research (SV NIRTAR) #Odisha 7 Days Remaining for Apply
Swami Vivekanand National Institute of Rehabilitation Training and Research (SV NIRTAR) Ministry of Social justice and Empowerment, Government of India Olatpur, Post--Bairoi, Dist- Cuttack, Odisha - 754010 Swami Vivekanand National Institute of Rehabilitation Training and Research ( SVNIRTAR) is looking f ...
Swami Vivekanand National Institute of Rehabilitation Training and Research (SV NIRTAR) Ministry of Social justice and Empowerment, Government of India Olatpur, Post--Bairoi, Dist- Cuttack, Odisha - 754010 Swami Vivekanand National Institute of Rehabilitation Training and Research ( SVNIRTAR) is looking f ...
42 Faculty and Non-Teaching Vacancy Recruitment in NRTI Vadodara 2020 #Gujarat 11 Days Remaining for Apply
Faculty and Non-Teaching Vacancy Recruitment in NRTI Vadodara 2020 The National Rail and Transportation Institute (NRTI) Vadodara (Gujarat) invites online applications in the prescribed format from committed academics and practitioners with quality teaching experience, publications, and research expertise for the Faculty Sarkari Naukri Vacancy at the level of Professor/ Associate Professor/ Assistant Professor in various areas/ disciplines and some other Non-Teaching ...
Faculty and Non-Teaching Vacancy Recruitment in NRTI Vadodara 2020 The National Rail and Transportation Institute (NRTI) Vadodara (Gujarat) invites online applications in the prescribed format from committed academics and practitioners with quality teaching experience, publications, and research expertise for the Faculty Sarkari Naukri Vacancy at the level of Professor/ Associate Professor/ Assistant Professor in various areas/ disciplines and some other Non-Teaching ...
43 Educational talent search program, ALLEN academics young talent search program for students | TALLENTEX 2021 #Scholorship 11 Days Remaining for Apply
Educational talent search program, ALLEN academics young talent search program for students | TALLENTEX 2021For student Studying in class 5th, 6th, 7th, 8th, 9th & 10th Stage-1 : Online | Stage-2 : Offline / CBT ...
Educational talent search program, ALLEN academics young talent search program for students | TALLENTEX 2021For student Studying in class 5th, 6th, 7th, 8th, 9th & 10th Stage-1 : Online | Stage-2 : Offline / CBT ...
44 Faculty Vacancy Recruitment at Cochin University of Science & Technology (CUSAT) 2020 #Faculty & Teaching 17 Days Remaining for Apply
Faculty Vacancy Recruitment at Cochin University of Science & Technology (CUSAT) 2020 Online application on prescribed format is invited from suitable candidates for following Faculty Government Jobs Vacancies in various departments of Cochin University of Science & Technology (CUSAT) and its affiliated colleges for the year 2020. (Advertisement No. : D2/136/Notif/2018) SarkariNaukriBlog dot com ...
Faculty Vacancy Recruitment at Cochin University of Science & Technology (CUSAT) 2020 Online application on prescribed format is invited from suitable candidates for following Faculty Government Jobs Vacancies in various departments of Cochin University of Science & Technology (CUSAT) and its affiliated colleges for the year 2020. (Advertisement No. : D2/136/Notif/2018) SarkariNaukriBlog dot com ...
45 Staff Scientist Recruitment in National Institute of Immunology 2020 #Jobs 17 Days Remaining for Apply
Staff Scientist Recruitment in National Institute of Immunology 2020 The National Institute of Immunology (NII), New Delhi invites application in the prescribed format for recruitment and filling up of Government Job Vacancy positions of Staff Scientist-III vacancy and Staff Scientist-IV positions in various disciplines. (Advertisement No. Sci/Rectt./01/2020) ...
Staff Scientist Recruitment in National Institute of Immunology 2020 The National Institute of Immunology (NII), New Delhi invites application in the prescribed format for recruitment and filling up of Government Job Vacancy positions of Staff Scientist-III vacancy and Staff Scientist-IV positions in various disciplines. (Advertisement No. Sci/Rectt./01/2020) ...
46 Recruitment of Technical Job Vacancy in ECIL 2020 #Jobs 3 Days Remaining for Apply
Recruitment of Technical Job Vacancy in ECIL 2020 Electronics Corporation of India Limited (ECIL) has openings for dynamic and result-oriented professionals with experience for the Recruitment of following Govt. Job Vacancy positions of Technical Officers, Scientific Assistants and Junior Artisan purely on a fixed tenure contract basis, for a period of Two Years (extendable depending on&nbs ...
Recruitment of Technical Job Vacancy in ECIL 2020 Electronics Corporation of India Limited (ECIL) has openings for dynamic and result-oriented professionals with experience for the Recruitment of following Govt. Job Vacancy positions of Technical Officers, Scientific Assistants and Junior Artisan purely on a fixed tenure contract basis, for a period of Two Years (extendable depending on&nbs ...
47 UPSC Government Jobs Vacancy Recruitment 13/2020 #UPSC 13 Days Remaining for Apply
UPSC Government Jobs Vacancy Recruitment 13/2020 Union Public Service Commission (UPSC), Dholpur House, New Delhi invites Online application on prescribed recruitment form by 12/11/2020 for following Sarkari Naukri Government Jobs vacancy posts especially System Analyst cum Computer Programmer and Foreman etc. in various Central Government Departments/Organisations in the prescribed online format (Advt. No. 13/2020). UPSC Government Jobs Vacancy Recruitment 13 ...
UPSC Government Jobs Vacancy Recruitment 13/2020 Union Public Service Commission (UPSC), Dholpur House, New Delhi invites Online application on prescribed recruitment form by 12/11/2020 for following Sarkari Naukri Government Jobs vacancy posts especially System Analyst cum Computer Programmer and Foreman etc. in various Central Government Departments/Organisations in the prescribed online format (Advt. No. 13/2020). UPSC Government Jobs Vacancy Recruitment 13 ...
48 Recruitment of Assistant Professor (Architecture) and Director-cum-Principal (Engineering Colleges) by Himachal PSC #Himachal Pradesh 6 Days Remaining for Apply
Recruitment of Assistant Professor (Architecture) and Director-cum-Principal (Engineering Colleges) by Himachal PSC Online Recruitment Applications (ORA) are invited by Himachal Pradesh (HP) Public Service Commission (PSC) from desirous and eligible candidates for recruitment to the following Government Job Sarkari Naukri Vacancies of Assistant Professor (Architecture) and Director-cum-Principal (Engineering Colleges) under Department of Technical Education, Vocatio ...
Recruitment of Assistant Professor (Architecture) and Director-cum-Principal (Engineering Colleges) by Himachal PSC Online Recruitment Applications (ORA) are invited by Himachal Pradesh (HP) Public Service Commission (PSC) from desirous and eligible candidates for recruitment to the following Government Job Sarkari Naukri Vacancies of Assistant Professor (Architecture) and Director-cum-Principal (Engineering Colleges) under Department of Technical Education, Vocatio ...
49 Various Jobs in Jharkhand Rural Health Mission Society, Department of Health, Medical Education & Family Welfare #Jharkhand 8 Days Remaining for Apply
JRHMS Various Post they have asked for an online application, in which Recruitment is recruited from JRHMS all the candidates who want to apply for this recruitment can fill online full information on this page. JRHMS Various Post Recruitment 2020 : Eligibility Account Assistant : Degree, PG (Commerce), M.Com with Relevant Ex ...
We would love to hear your thoughts, concerns or problems with anything so we can improve our website educratsweb.com ! visit https://forms.gle/jDz4fFqXuvSfQmUC9 and submit your valuable feedback.JRHMS Various Post they have asked for an online application, in which Recruitment is recruited from JRHMS all the candidates who want to apply for this recruitment can fill online full information on this page. JRHMS Various Post Recruitment 2020 : Eligibility Account Assistant : Degree, PG (Commerce), M.Com with Relevant Ex ...
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