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Errol John Noronha   02 April 2024

Forensic financial audits of a corrupt developer

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



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 1 Replies

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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