Thursday, March 28, 2024

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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.

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

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?

Union Budget 2017 has barred cash transactions above 3 lakh rupees. An analysis of the move.

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