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About 4 results for "galani"

Government widen crackdown on tax cheaters
DNA

Government widen crackdown on tax cheaters

Income tax department has submitted a list of more than 500 officials, from top civil servants to municipal officials, who have deposited huge cash amount during the demonetization. These civil servants are shocked and surprised by ongoing investigation ... DNA, 2 months ago

6 images for galani

Targeted Oncology, 5 months ago
Post Online Media, 4 months ago
Post Online Media, 4 months ago
Post Online Media, 4 months ago
Post Online Media, 4 months ago
Reuters India, 7 months ago

ED attaches Rs 5 cr assets in multi-crore Surat hawala case

The Enforcement Directorate (ED) has attached assets worth Rs 5 crore of the prime accused in the Rs 5,395 crore Surat hawala money laundering case. The agency said it has attached fixed deposits of Madanlal Jain in connection with the case that also involves ...
 Business Standard2 months ago ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case  Business Standard2 months ago
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