PATIALA The Punjab Excise and Taxation Department has detected a fraud expected to be over Rs 770 crore spanning over the past few years wherein traders from Gujarat sold ceramic tiles to firms in Punjab without proper billing. The state officials ... Link, 1 week ago
Punjab taxation department exposes evasion worth crores in sale of ceramic tiles - Times of India, 2 weeks ago
Tax evasion racket caught - Hindustan Times, 2 weeks ago
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Initiating action in this case after a long time, the agency has seized 170 acres of land assets of a Punjab-based defaulting firm M/s Ark Imports Pvt Ltd. NEW DELHI: Enforcement Directorate (ED) has attached land worth Rs 67 crore in connection with its ...Economic Times, 1 month ago Accused Firm's Assets Worth Rs 67 Crore Attached Over NSEL Scam: Report NDTV Profit, 1 month ago NSEL scam: Enforcement Directorate attaches assets worth Rs 67 crore of accused firm Economic Times, 1 month ago
Mahindra to expand its dealership stores in Punjab New Delhi: Surprised by tax claims on its investments in scam tainted Satyam Computers, Mahindra Group chairman Anand Mahindra said he had not anticipated that the Group will be battling Indian ...Deccan Chronicle, 3 weeks ago
Irregularities amounting to billions of rupees detected in Punjab Chief Minister Shahbaz Sharif's laptop distribution among youth prior to the last year's general elections Public officials handling the scheme gave special favours to the contractor ...Pakistan Today, 2 weeks ago
More from: TMC Net, TVNewsCheck...and 6 other sources
An accountability court on Thursday adjourned until October 3 the hearing of a petition filed by Himesh Khan seeking acquittal from the Bank of Punjab (BoP) scam case as the judge was on leave. Khan is the prime accused in the Rs9 billion scam. ...4 Traders, 24 minutes ago
Former chairman of the state-owned EOBI Zafar Iqbal Gondal. PHOTO: PID LAHORE: Federal Investigation Agency (FIA) Punjab, Sindh and Islamabad chapters have declared Employees Old Age Benefits Institution (EOBI) former chairman Zafar Iqbal ...The Express Tribune, 5 hours ago
The Supreme Court on Thursday approved the bail plea of Sheikh Afzal , the main accused in the Rs 9 billion Bank of Punjab scam till October 12 and also directed the accused to deposit two security bonds of Rs 1 million each. The two-member bench ...4 Traders, 6 days ago
Education dept spokesman clarifies govt's position on news item citing irregularities worth billions of rupees in Punjab Chief Minister Shahbaz Sharif's laptop scheme prior to 2013 general polls A spokesman of Punjab Education Department, while ...Pakistan Today, 2 weeks ago
Having already dragged the name of West Bengal Chief Minister Mamata Banerjee in the Saradha scam, suspended Trinamool Congress MP Kunal Ghosh Thursday called for interrogating state Sports Minister Madan Mitra for "unearthing the larger ...NewKerala.com, 7 hours ago Will Saradha scam be Trinamool's Waterloo? NewKerala.com, 4 days ago Saradha scam: Opposition hits streets, Trinamol stir at CBI office on NewKerala.com, 6 days ago Saradha scam: Trinamool lashes out at CBI NewKerala.com, 1 week ago
Probing the multi-crore Saradha scam, the Central Bureau of Investigation (CBI) has now summoned for questioning Trinamool Congress MP Suvendu Adhikari and CPI-M leader Rabin Deb, an official said Thursday. "They have been summoned for questioning ...NewKerala.com, 21 hours ago Saradha scam: CBI custody of Assam singer Gogoi extended NewKerala.com, 1 day ago CPI-M seeks probe into Saradha funds for Bangladesh NewKerala.com, 3 days ago Saradha scam: ED grills top East Bengal officials NewKerala.com, 4 days ago
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