According to InterGlobe Aviation, based on legal advice from counsel, the opinions of authorities are not sustainable
Fraud

InterGlobe Aviation receives Income Tax demand of Rs.1,666 cr

PGurus Newsdesk - 1
Crucial evidence along with cash to the tune of Rs.2.2 cr, foreign currency, crypto accounts and property documents has been found during searches
Fraud

CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...

PGurus Newsdesk - 0
ED seized 23 properties worth Rs.62.52 crore under provisions of the Foreign Exchange Management Act
Fraud

ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...

PGurus Newsdesk - 0
The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too
Fraud

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

PGurus Newsdesk - 0
The warning came in the wake of several incidents noticed by TRAI
Fraud

TRAI cautions public against fraud calls threatening mobile number disconnection

PGurus Newsdesk - 1
469 cyber fraud cases were registered against 53 suspects across India of which around 22 cases were registered with the Gurugram Police
Fraud

Gurugram Police bust cyber crime fraud of Rs.55.86 cr; 53 held

PGurus Newsdesk - 1
The proceeds of crime in the form of overvalued loans were deposited in the bank account maintained with the Pulpally Service Cooperative Bank
Fraud

ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank...

PGurus Newsdesk - 0
The I-T officials were checking the records of financial transactions, reportedly on the complaints of tax evasion
Fraud

I-T searches pharma companies in Hyderabad

PGurus Newsdesk - 0
Three immovable properties of Pawan Munjal located in Delhi have been provisionally attached under the provisions of PMLA
Fraud

ED accuses Hero MotoCorp’s Pawan Munjal of using others’ forex for...

Team PGurus - 0
The company’s corporate office is in Bhopal while the registered office is in Delhi
Fraud

Income Tax Dept conducts search & seizure operation at offices, factories...

PGurus Newsdesk - 1
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