Benami transactions
- Aug- 2023 -30 AugustDH Latest News
Moideen to Skip ED Questioning Tomorrow in Karuvannur Bank Scam
Former Kerala Minister and CPM leader, A C Moideen, has informed the Enforcement Directorate (ED) that he will not be…
Read More » - 24 AugustDH Latest News
Congress’ Anil Akkara Urges Disqualification of Moideen over Poll Code Violation
Former cooperation minister and Kunnamkulam legislator, A C Moideen, stands accused of severe violations of election rules, according to senior…
Read More » - Oct- 2022 -2 OctoberDH Latest News
The chief minister of Kerala issues a warning to police officials who have criminal connections and benami enterprises
According to Kerala’s Chief Minister Pinarayi Vijayan, a number of police officers in the state are connected to gangs and…
Read More » - Aug- 2017 -30 AugustBusiness
Beware: Now there is penalty for a transaction of mere 10000 rupees
In a bid to curb black money as well as to limit the number and amount of cash transactions, the…
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