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". 

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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