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About 4 results for "residency prosecution department"

5 charged with holding Rs 5,000 cr abroad
Rediff.com

5 charged with holding Rs 5,000 cr abroad

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.Shrimi Choudhary reports. The income-tax department has established charges against five persons with unaccounted foreign assets of Rs 5,000 crore (Rs 50 billion) in the British Virgin Islands, a Caribbean tax haven. Investigations are on in more cases. According to sources in the tax department, these persons are from the gold and diamond ... Rediff.com, 1 month ago
DNA

Scared city stays home, rains claim six in state

Rains continued to batter the city for a second day on Wednesday, causing delays in suburban train services and disrupting flight operations. Coupled with high tide of 4.54 m on Wednesday afternoon, the rains resulted in water-logging in some parts of the ...
 DNA1 month ago

Mining: SC refuses to keep alive Dharam's plea

The Supreme Court on Wednesday refused to keep alive a plea that was made by former Karnataka Chief Minister N Dharam Singh against a High Court of Karnataka order for recovery of over Rs 23 crore from him for the losses caused to exchequer in transportation ...
 Deccan Herald2 months ago
Rediff.com

Stalking case: Haryana BJP chief won't resign, says party

Congress accuses Centre of 'protecting' state BJP chief's son. BJP asks 'why are you silent on rape and murder of Himachal Pradesh teen'. Senior Bharatiya Janata Party leader Anil Jain, in-charge of the party's Haryana affairs, on Monday ruled out the resignation of its state unit chief Subhash Barala following the arrest of the latter's son in a stalking case in Chandigarh. 'Subhash Barala has nothing to with the Vikas Barala case. The law is taking its own ...
 Rediff.com2 months ago
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