Saturday, May 5, 2012

Black money: Snoop agencies report real estate as top violator

NEW DELHI: Economic intelligence agencies have informed the Finance Ministry that a major chunk of illegal funds and black money is being generated and routed in the real estate sector of the country. 

Special departments like the Central Economic Intelligence Bureau (CEIB), Income Tax (Intelligence) and the Directorate General of Excise Intelligence have alerted enforcement agencies like theEnforcement Directorate and I-T (Investigations) to conduct special operations and keep a tight vigil on the funds moving in this sector
http://economictimes.indiatimes.com/news/economy/finance/black-money-snoop-agencies-report-real-estate-as-top-violator/articleshow/13018589.cms

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