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Penny Stock LTCG Exemption of Rs. 1.41 Crore Under Scanner; ITAT Orders Fresh Verification After Finding Discrepancies in Share Transaction RecordsIncome Tax
SaimaJun 18, 2026

Penny Stock LTCG Exemption of Rs. 1.41 Crore Under Scanner; ITAT Orders Fresh Verification After Finding Discrepancies in Share Transaction Records

SEBI Alleges Rs 15.15 Lakh Crore Revenue Inflation at Rajesh Exports; Auditors Under ScannerSEBI
Saloni KumariJun 6, 2026

SEBI Alleges Rs 15.15 Lakh Crore Revenue Inflation at Rajesh Exports; Auditors Under Scanner

Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under ScannerGST
Saloni KumariMay 8, 2026

Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under Scanner

YES Bank Share Sale Under Scanner: SEBI Alleges Insider Trading by PwC, EY ExecutivesSEBI
Vanshika vermaJan 29, 2026

YES Bank Share Sale Under Scanner: SEBI Alleges Insider Trading by PwC, EY Executives

Suspicious Bag with Rs. 80 Lakh Found on Delhi Cantt Express, Rohtak Gold Merchant Under ScannerIncome Tax
Saloni KumariOct 6, 2025

Suspicious Bag with Rs. 80 Lakh Found on Delhi Cantt Express, Rohtak Gold Merchant Under Scanner

Massive Rs 500 Crore Tax Fraud Exposed in Pune: Tax Professionals Under ScannerIncome Tax
Saloni KumariSep 12, 2025

Massive Rs 500 Crore Tax Fraud Exposed in Pune: Tax Professionals Under Scanner

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