IT Raid at Atlas Premises
KOCHI: The Income Tax Department on Monday conducted raid at the residence of jewellery businessman M M Ramachandran, owner of
Safex Infra India directors raided
BHUBANESWAR/BERHAMPUR: The CBI, probing frauds by 44 chit fund companies, on Tuesday raided Safex Infra India Limited, accused of cheating
Income-Tax department notice to Robert Vadra a statutory
Congress on Thursday played down Income-Tax department’s decision to scrutinise the controversial land deals and financial transactions by Robert Vadra,
FIR against BJP MP Sanjeev Balyan for controversial
An FIR has been registered against BJP MP and Union Minister Sanjeev Balyan for his controversial remarks against UP Minister
Probe stayed against Housing Development Infrastructure Ltd, govt
MUMBAI: In a major relief to real estate major Housing Development Infrastructure Ltd (HDIL ) and two senior government officials,
ED to register 17 new money laundering FIRs
NEW DELHI: Widening its probe in the coal blocks allocation scam, the Enforcement Directorate (ED) is soon expected to register
IT sleuths raid 3 pharma units
Income tax sleuths from Delhi and Dehradun today raided three pharmaceutical firms at Paonta Sahib, Zee Laboratories, Zee Laboratories Private
Income Tax Department Seizes Over Rs 135 Crore
New Delhi: The Income Tax department has claimed to have seized cash over Rs 135 crore from the premises of
Cong for FIR Against Kumar Vishwas Over Alleged
Congress today demanded registration of an FIR against AAP leader Kumar Vishwas for allegedly submitting forged no-objection certificate (NOC) for
CBI registers FIR against five non-Saradha companies
Extending the ambit of probe against multi-level marketing companies, who have illegally raised money from depositors, the Central Bureau of