An employee of Muthoot Finance Ltd., one of India’s leading providers of gold-based loans, counts Indian one hundred rupee banknotes in a branch in New New Delhi, India (Photographer: Anindito Mukherjee/Bloomberg)

CBDT Asks Income Tax Department To Probe Three Lakh De-Registered Firms For Money Laundering

The Central Board of Direct Taxes has issued directions to income tax offices across the country to probe financial transactions of about three lakh firms, de-registered by the government for their...