- Income Tax Dept flags suspicious foreign remittances, launches verification of 394 entities and 36... Moneycontrol.com
- 394 entities under lens for fund transfer The Times of India
- I-T dept launches nationwide drive against suspicious foreign remittances Rediff
- Income Tax Dept probes 394 firms for foreign remittance irregularities Deccan Herald
- Income Tax Department launches nationwide verification of suspicious foreign remittances The Economic Times