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Tag: Over-invoicing

Karti linked firm siphoned Rs.300 crores from Ambulance services in Odisha...

The saga never ends. Every day there is a new scam uncovered in which the Chidambaram family is associated. The former Finance Minister P...

Delhi High Court asks CBI to explain why they closed the...

The Delhi High Court on Wednesday issued a notice to the Central Bureau of Investigation (CBI) to explain why it closed the Preliminary Enquiry...

Time Adani is made accountable: Swamy. Raises doubts on huge Adani’s...

BJP MP Subramanian Swamy on Tuesday trained his guns at industrialist Gautam Adani, alleging that he was the "biggest NPA (non-performing assets) trapeze artiste"...

Delhi HC seeks report from Centre & DRI for delayed probe...

Coal Import Scam The Delhi High Court on Monday sought the Centre's response on the delayed Directorate of Revenue Intelligence (DRI) probe in the Rs.30,000 crore...

DRI show cause notices to Adani, Reliance Infra & Essar on...

While the Directorate of Revenue Intelligence (DRI) sent notices to Adani Group and Anil Ambani’s Reliance Infrastructure and Essar Group for the inflated and...

Is Arundhati Bhattacharya protecting Coal importers who indulged in over-invoicing?

While throwing her hat into the race for the next Reserve Bank of India (RBI) Governor post, State Bank of India (SBI) Chairman Arundhati...

SIT recommendations on Black Money

Navin Upadhyay New Delhi Summary: Cricket betting, Participatory Notes (PN), Money Laundering in stock market and in donations to schools, colleges and religious institutions are some of...

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