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Posts tagged #FakeWinners

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1 year ago

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Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 - Yes Punjab News The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last week, had been under the scanner of the Income Tax Department since 2012.

Bengal lottery scam: Dubious entity was under IT Dept scanner since 2012 yespunjab.com?p=62331

#LotteryScam #MoneyLaundering #EDRaids #IncomeTaxDepartment #SuvenduAdhikari #TrinamoolCongress #WestBengalScam #TaxEvasion #HawalaRoute #IllegalFunds #LotteryFraud #FakeWinners

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