API NR Desle of Bazarpeth police station in Kalyan said that accused Mitali Kulkarni cheated Padmavati Jewellers, Mutha and Sons, and Prem Jewellers on three separate occasions after posing as an advocate from the Bombay High Court. DNA, 3 days ago
Raids were carried out by I-T sleuths at 16 locations in Thane, Kalyan, Dombivali, Boisar and Ulhasnagar. These jewellers are those who have deposited more than Rs 1 crore after November 8.India Today, 2 months ago Kalyan Jewellers to invest Rs 500 cr to open 15 stores in 2017 Business Standard, 2 months ago Kalyan Jewellers to invest over Rs 500 crore in expansion Deccan Herald, 2 months ago
Kochi: Ten billionaires from Kerala have found place in the Global Billionaire Rankings published by the Forbes. M A Yusuff Ali of Lulu Group is the richest Malayali, according to the list. He is ranked 367 globally and 18th in India. According to Forbes, his ...Mathrubhumi, 1 day ago
I-T heat on thousands of firms for unusual cash deposits. The income tax department is leaving no stone unturned to make the Pradhan Mantri Garib Kalyan Yojana (PMGKY), also known as the Income Declaration Scheme (IDS)-II, a success. With a fortnight to go before the March 31 deadline, the tax department has issued thousands of notices to firms over the unusual surge in cash deposits in their bank accounts to the tune of Rs 1.2 lakh crore during the demonetisation drive. These companies ...Rediff.com, 1 week ago
In what could be termed as a prize catch for the district police investigating into cricket be-tting racket, the police have arrested a disco jockey (DJ), the kingpin, in Bengaluru. According to a source, Chetan alias 'Katthe', a resident of Rajarajeshwari ...Deccan Herald, 1 month ago
The pressure built up by the income tax department post-demonetisation prompted those under scrutiny to opt for the Pradhan Mantri Garib Kalyan Yojana (PMGKY). This was found out after the Pune Investigation Directorate conducted surveys and searches.A number ...Business Standard, 2 months ago
on your WebpageAdd Widget >Get your members hooked!