TOPIC
tax fraud
Congress leaders Bhupinder Singh Hooda and Motilal Vora granted bail in AJL case
AJL, which also owns National Herald, is controlled by the Indian National Congress leaders, Sonia Gandhi and Rahul Gandhi among others
Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’
The media had blamed political vendetta for the raids against Bahl.
35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
NDTV in soup : BSE confirm promoters Prannoy and Radhika Roy receiving a show cause notice from IT dept
The BSE disclosed it in a press release dated 8 May
IT Dept freezes Cognizant’s bank accounts over Rs 2500 crore unpaid Dividend Distribution Tax
Cognizant allegedly owes the government Rs 2500 crores in Dividend Distribution Tax
As NDTV’s Tax troubles mount, Barkha Dutt distances herself from the channel
All is not well between Barkha and NDTV
Facing financial losses and credibility crisis, NDTV to put its assets on sale
NDTV Limited is considering potential sale of certain strategic assets by one or more its subsidiaries.
3 lakh cap on cash transactions – How effective will it be?
Shreyash -
Union Budget 2017 has barred cash transactions above 3 lakh rupees. An analysis of the move.