Government of India
Ministry of Finance
Department of Revenue
Central Board of Direct Taxes
Room No. 265A, North Block,
New Delhi, 28th November, 2014
Subject: New item in COBRAPOST.com on 26-11-2014 titled “Operation Black Ninja: Sell Me Houses to Launder My Iii-Gotten Millions” – Request to carry out enquiries and take necessary action deem fit – reg.
Please find enclosed a copy of the above referred news item alleging that 35 real estate companies are willing to take illicit money and convert it into legit by allowing their clients to buy properties. You may visit the following link on the interne for full details http://www.cobraoost.com.
This issues with approval of Member (Inv.) and Chairperson,