Tag: Suspicious transactions

UP ATS books welder for suspicious transactions

UP ATS books welder for suspicious transactions

The Uttar Pradesh Anti-Terrorist Squad (ATS) has registered a case against a welder...

DCST Ludhiana Division conducted 11 inspections of various firms engaging in suspicious transactions and suspected of suppression of sales

DCST Ludhiana Division conducted 11 inspections of various...

Suspicious transactions of banks should be closely monitored till elections: DEO

Suspicious transactions of banks should be closely monitored...

The District Electoral Officer directed the officers to monitor the daily cash withdrawals...