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FINANCE


CBI arrests an Additional Divisional Commissioner for accepting Bribe

CBI arrests an Additional Divisional Commissioner for accepting Bribe


By | Reetu | June 10 @ 7:31 PM

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details


By | Reetu | June 10 @ 2:38 PM

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation


By | Reetu | June 10 @ 12:15 PM

GST and IT taxpayers can’t avail Gruha Lakshmi Scheme benefits in Karnataka

GST and IT taxpayers can’t avail Gruha Lakshmi Scheme benefits in Karnataka


By | Reetu | June 9 @ 5:47 PM

Google Pay launched Aadhaar based authentication for UPI Transactions

Google Pay launched Aadhaar based authentication for UPI Transactions


By | Reetu | June 8 @ 1:09 PM

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case


By | Reetu | June 8 @ 12:10 PM

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases


By | Reetu | June 7 @ 10:24 PM

Coal Scam: Special Court Raipur takes ED’s complaints into consideration

Coal Scam: Special Court Raipur takes ED’s complaints into consideration


By | Reetu | June 7 @ 1:57 PM

ED detained IRS Officer from Income Tax for accepting Bribe

ED detained IRS Officer from Income Tax for accepting Bribe


By | Reetu | June 7 @ 12:58 PM

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash


By | Reetu | June 6 @ 12:55 PM

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore


By | CA Pratibha Goyal | June 5 @ 9:38 AM

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment


By | Reetu | June 3 @ 1:23 PM

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash


By | Reetu | June 3 @ 1:16 PM

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu


By | Reetu | June 2 @ 1:57 PM

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