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

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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...

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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...

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Accused have been identified as Muteen Khan, Khalid Raza, Deepak Jaiswal, Baktiyar Ali, Shoaib, Mudassir Alam and Zishan Khan, all natives of Bengal
Fraud

UP ATS arrests nine for ‘email blasting’ in Lucknow

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Police found 13 CSCs in Bolangir and one CSC in Kalahandi district are involved in the crime
Fraud

Odisha Police bust online fraud syndicate; 14 held for misappropriating PMFBY...

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Probe revealed involvement of bank officials in the establishment of bank accounts under the names of fictitious firms
Fraud

DGGI busts Rs.1,481 crore fake GST invoicing racket operated by 4...

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In 2022, there were 95% more cyberattacks on government agencies than in the same period in 2021
Fraud

India most targeted country with 13.7% cyberattacks: Report

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The properties include 17 residential flats, bungalows, and commercial buildings registered under the names of companies and people, including Jet Airways' founder Naresh Goyal
Fraud

ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh...

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The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties
Fraud

Canara Bank fraud case: ED files charge sheet against Jet Airways...

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ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused
Fraud

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

PGurus Newsdesk - 0
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