State excise and taxation department on Monday claimed to have exposed a major tax evasion scam involving sale and purchase of ceramic tiles from Gujarat to Punjab. Times of India, 11 hours ago
Tax evasion racket caught - Hindustan Times, 13 hours ago
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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, 5 days ago
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, 3 weeks ago Accused Firm's Assets Worth Rs 67 Crore Attached Over NSEL Scam: Report NDTV Profit, 3 weeks ago NSEL scam: Enforcement Directorate attaches assets worth Rs 67 crore of accused firm Economic Times, 3 weeks ago
eme Court on Friday appointed former Advocate General of Punjab and senior lawyer Rajinder Singh Cheema as the Special Public Prosecutor in the coal block allocation cases. He will represent both CBI and Enforcement Directorate in a court headed by ...New Delhi Pioneer, 1 month ago Coal Scam: ASJ Bharat Parashar made Special Judge, Senior Advocate RS Cheema the Special PublicNew Bar & Bench, 1 month ago
The prime accused in the infamous school textbook scam of Punjab committed suicide on Tuesday afternoon by jumping into Sukhna Lake.Times of India, 2 months 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, 3 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, 1 day ago
CHANDIGARH: The Haryana unit of BJP has asked its central leadership to keep Punjab Chief Minister away from campaigning for the Indian National Lok Dal for the upcoming state assembly polls. Former Haryana chief minister Om Prakash Chautala-led ...Economic Times, 21 hours ago Badal to be star campaigner of INLD in Haryana: Dushyant Hindustan Times, 1 day ago BJP wants Badal to keep off campaigning for INLD The Echo Of India, 8 hours ago 'Public attraction towards the BJP govt is waning' Business Standard India, 1 month ago
Kolkata, Aug 31 IANS | 14 minutes ago Continuing its probe of the multi-crore-rupee Saradha scam, the CBI Sunday grilled Assam singer Sadanand Gogoi and businessman Rajesh Bajaj, who also hails from the northeastern state. Alleged to have made ...NewKerala.com, 1 day ago Saradha scam: CBI raids several locations in Kolkata NewKerala.com, 4 days ago Saradha scam: CBI grills businessmen Santanu Ghosh, Rajesh Bajaj NewKerala.com, 5 days ago BJP demands CBI probe into Odisha land scam NewKerala.com, 6 days ago
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MUMBAI: A list of the 150 properties attached by the Mumbai police's EOW in the NSEL scam case has been obtained by TOI. "Several of these attached properties were purchased by the defaulters with the money raised from the 13,000 NSEL depositors," ...Times of India, 1 day ago
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