News

Officials from the State Tax Department accused of hiding unaccounted wealth by buying mineral-rich hills in Purvanchal.

Officials Accused of Laundering Billions Through Mineral Hills in Mirzapur and Sonbhadra

Bribery Scandal: Tax Officers Allegedly Used Mineral Hills to Launder Billions

Bombay High Court petition seeks to allow Shilpa Shetty and Raj Kundra to travel abroad amid fraud probe.

Shilpa Shetty Questioned for Hours in Rs 60 Crore Financial Fraud Case

Articles

During the investigation, the police found that the accused had forged Paramjeet's signature on the company's board resolution and submitted fake documents on MCA website

CA, NRI Father-Son Duo Caught in Rs 3.15 Crore Corporate Scam; Fake MCA Documents Exposed

The association said that these kinds of behaviours are unethical and harm the dignity of the legal profession.

SCOARA Criticises Advocate for Disrespecting Chief Justice of India

GST cuts and festive demand lead to a strong recovery in India’s auto sector, driving sales across key vehicle categories.

ICICI Securities: GST Rate Cut Sparks Strong Recovery in Indian Auto Sector 

ACC Ltd, part of the Adani Group, is challenging Rs. 23.07 crore in tax penalties, calling them unfair, while affirming no impact on its strong financial performance.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Bribery Scandal: Tax Officers Allegedly Used Mineral Hills to Launder Billions

Shilpa Shetty Questioned for Hours in Rs 60 Crore Financial Fraud Case

CA, NRI Father-Son Duo Caught in Rs 3.15 Crore Corporate Scam; Fake MCA Documents Exposed

SCOARA Criticises Advocate for Disrespecting Chief Justice of India

ICICI Securities: GST Rate Cut Sparks Strong Recovery in Indian Auto Sector

ACC Limited Faces Rs. 23.07 Crores Tax Penalty, Plans Appeal Amid Strong Financial Performance