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economic offence/ tax evasion
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Bangalore,
Friday, May 17, 2013
Income tax officials searched 15 stores across various cities of a Chennai-based jewellery chain on Thursday. Sources said the search was headed by the Chennai unit of the department on GRT...
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More on economic offence/ tax evasion AND:
Bangalore
HYDERABAD,
Thursday, May 16, 2013
The gang used to earn Rs. 3 lakh to Rs. 5 lakh for each IPL match
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More on economic offence/ tax evasion AND:
fraud,
gangs & organised crime,
IPL
HYDERABAD,
Thursday, May 16, 2013
The Legal Metrology Department on Wednesday booked 50 cases against Home Town shopping mall in Punjagutta and seized property worth Rs.10 lakh for altering the retail sale price by affixing additi...
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More on economic offence/ tax evasion AND:
anti-trust crime
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HYDERABAD,
May 15, 2013
Legal Metrology Dept. has booked 146 cases against several jewellery shop owners
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Bhubaneswar,
May 13, 2013
Chief of controversial non-banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi, was arrested and sent to jail on Monday on charges of cheating investors in different parts of...
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Agartala,
May 11, 2013
District administration on Saturday clamped section 144 and deployed security forces in Agartala after crowds protesting arrest of chit fund officials clashed with the police. Police arrested a di...
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Agartala,
May 8, 2013
Tripura government has decided to seek CBI investigation into the allegations against non-banking financial institutions (NBFI), popularly known as chit funds. The meeting of council of ministers...
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New Delhi,
May 6, 2013
West Bengal Finance Minister Amit Mitra on Monday met Prime Minister Manmohan Singh and asked him to expedite Presidential assent to a new bill to protect the interests of depositors in the afterm...
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New Delhi,
May 2, 2013
Matter posted for further hearing on May 8
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UK,
May 1, 2013
Internet search giant called to restate evidence it gave last year after investigation into Google’s advertising sales practices
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Kolkata,
May 1, 2013
The Congress on Wednesday said it wanted the truth about the Saradha scam and reiterated the demand for a CBI inquiry.
“We don’t want witch-hunting. We also don’t want to comment against...
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Kolkata,
April 29, 2013
In the light of the alleged scam by the Saradha Group, apex industry body ASSOCHAM on Monday urged the Centre to call an all-regulatory authorities’ meeting to work out an effective strategy to cu...
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Kolkata,
April 27, 2013
A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Mr. Ghosh offered to resign...
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New Delhi,
May 14, 2013
The refund process follows Supreme Court's order.
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HYDERABAD,
May 12, 2013
Police seized Rs. 1.25 crore after conducting searches at the flat of an alleged hawala operator at Surabhi Arcade in Abids. Ankith Jain, who hails from West Godavari district, and his work...
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WASHINGTON,
May 10, 2013
It has been described as “a massive 21st-century bank heist” — a brazen cyber-theft with $45 million stole from bank ATMs using data hacked from financial companies in India and the U.S. ...
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Hooghly (WB),
May 6, 2013
Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a company was found murdered by suspected depositors at Chunchura in Hooghly district.
One of t...
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New Delhi,
May 5, 2013
The Income Tax department has detected alleged tax evasion to the tune of Rs. 7 crore in the business transactions of Purti group of companies related to former BJP president Nitin Gadkari....
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New Delhi,
May 2, 2013
Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directorate has slapped its first penalty notice of Rs 2 crore for alleged forex violations against an...
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New Delhi,
May 1, 2013
Enforcement Directorate may have seized assets worth Rs 2,357 crore in 2012-13, a seven fold increase from previous fiscal, but it sees the cases of money laundering, forex violations and other ec...
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New Delhi,
May 1, 2013
Finance Minister P. Chidambaram, on Wednesday, asked the Enforcement Directorate (ED) to be selective in probing money laundering activities and focus on significant cases so as not to hurt the pr...
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New Delhi,
April 29, 2013
Objecting to the use of word ’Chit Fund’ in multi-crore Saradha Group financial fraud, industry body CFAI on Monday said none of the entities of the Kolkata-based Group was operating as a register...
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Purulia,
April 27, 2013
A money collection agent, who had deposited his personal savings of about Rs 4 lakh with the scam-ridden chit fund company Saradha Group, on Saturday committed suicide here in Purulia district, po...
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