HOW TO OBTAIN FORENSIC FINANCIAL AUDIT OF A COMPANY AS THE COMPANY REFUSES TO SUBMIT SAME TO ANY AUTHORITY AS PER RTI ACT. THE COMPANY IS INTO MONEY LAUNDERING SINCE 2017
Errol John Noronha 02 April 2024
HOW TO OBTAIN FORENSIC FINANCIAL AUDIT OF A COMPANY AS THE COMPANY REFUSES TO SUBMIT SAME TO ANY AUTHORITY AS PER RTI ACT. THE COMPANY IS INTO MONEY LAUNDERING SINCE 2017
T. Kalaiselvan, Advocate (Advocate) 02 April 2024
You can give a complaint to the enforcement department as well as income tax department about the money laundering activities of the company with whatever documentary evidences you have to support your complaint.
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