Air India

 

Ministry closed a number of money exchanges that engage in money laundering

 

 

The Ministry of Trade and Industry said yesterday that it has closed a number of money exchanges that engage in serious and grave money transfers.This came during an inspection campaign by a team from the Money Laundering Department in cooperation with the Commercial Control Department in the context of monitoring markets and making sure that the business is practiced to determine the extent of its commitment to law and regulations.The money laundering team recorded during its tours the violations by the shops that are bound by the commercial license granted to them and the decision was taken to close them according to the law because of the severity and gravity of the violations.

=======================================================================================

 

 
 
 
IFL REPUBLIC DAY 2020
  
  
 
 vasantha bhavan
  
 Vaigai Hair Products
  
Raghavendra Matriculation School