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About 823 results for "Punjab Scam"

Excise Dept Detects Rs 770 Crore Billing Scam

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
Tax evasion racket caught Hindustan Times, 2 weeks ago

2 images for "Punjab Scam"

Times of India, 2 weeks ago
Pakistan Today, 2 weeks ago

NSEL scam: ED attaches assets worth Rs 67 cr of accused firm

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 Times1 month ago Accused Firm's Assets Worth Rs 67 Crore Attached Over NSEL Scam: Report  NDTV Profit1 month ago NSEL scam: Enforcement Directorate attaches assets worth Rs 67 crore of accused firm  Economic Times1 month ago
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Centre's tax claims on Satyam surprise Mahindra & Mahindra

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 Chronicle3 weeks ago
Pakistan Today

Audit exposes mega scam in PML-N laptop scheme

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 Today2 weeks ago
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BANK OF PUNJAB PAKISTAN : BoP scam: Hearing of Himesh Khan's plea put off

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 Traders24 minutes ago

Guilty charge: FIA indicts Gondal in EOBI property scam

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 Tribune5 hours ago

BANK OF PUNJAB PAKISTAN : scam: SC approves Sheikh Afzal's bail plea

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 Traders6 days ago
Pakistan Today

Govt clarifies its position on laptop scam, reporter stands by story

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 Today2 weeks ago

Saradha scam: Kunal Ghosh calls for questioning minister, MP

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.com7 hours ago Will Saradha scam be Trinamool's Waterloo?  NewKerala.com4 days ago Saradha scam: Opposition hits streets, Trinamol stir at CBI office on  NewKerala.com6 days ago Saradha scam: Trinamool lashes out at CBI  NewKerala.com1 week ago

Saradha scam: CBI to grill Trinamool MP, CPI-M leader

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.com21 hours ago Saradha scam: CBI custody of Assam singer Gogoi extended  NewKerala.com1 day ago CPI-M seeks probe into Saradha funds for Bangladesh  NewKerala.com3 days ago Saradha scam: ED grills top East Bengal officials  NewKerala.com4 days ago
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