Economy | Tourism
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".
Total Comments :1
Casino pride is doing more hawala business in side they r having agents from whole India please take immediate action sir