India Top Stories Feeds

Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC

​ According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels. According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels. ​ 

Leave a Reply

Your email address will not be published. Required fields are marked *

Trending News

Exit mobile version