PMO orders action into money laundering by Goa's casino industry

IANS, PANAJI | 12 September 2015 23:19 IST

The Prime Minister's Office has asked the finance ministry to take "appropriate action" in the light of a complaint by a Goa-based anti-corruption NGO, which reported about linkages between a Goa-based hawala operator and the local casino industry.

The complaint was made in August.

An office memo, issued by Narendra Kumar, the under-secretary at the revenue co-ordination section of the union finance ministry, said the petition of Generation Next convenor Durgadas Kamat had been forwarded by the PMO "for appropriate action". 

CLICK TO READ COMPLETE REPORT

Drop a comment

Enter The Code Displayed hereRefresh Image


Previous Comments

Casino pride is doing more hawala business in side they r having agents from whole India please take immediate action sir

- Maddy, Bengaluru | 16 th February 2016 00:42

 

Tourism