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PUNJAB TAX FRAUD
Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...- Punjab Budget Highlights: FM Cheema proposes Rs 2.60 cr outlay, promises to give Rs 1,000 to women every monthPunjab Budget 2026: Punjab's Finance Minister Harpal Singh Cheema unveiled the budget for FY 2026-27. He declared it a 'saari guarantiyan p...
- CGST Ludhiana unearths Rs 260 crore fake billing scam in iron, steel sector; 2 arrestedCGST Ludhiana officers busted a syndicate in Mandi Gobindgarh involved in fake ITC claims within the iron and steel sector. The operation r...
- State finance ministers' panel discusses ways to curb ITC frauds, sector-specific tax evasionA panel of state finance ministers convened to address the escalating issue of tax evasion, particularly concerning Input Tax Credit (ITC) ...
- CBI searches premises of private firm, its directors in Delhi in Rs 168-crore bank fraud caseIts account with Punjab National Bank was declared non performing asset in 2016 with retrospective effect from 2014 as attempts to revive i...
- RBI also responsible for failing to ensure public trust in PNB fraud case: Former RBI governor Y V ReddyReddy said it affects the depositors if a bank does not have enough money to pay to the depositors, that is, when the capital is not adequa...
- Income-tax department seeks overseas help to book Nirav Modi under black money lawTax authorities have found that a number of overseas entities were used to direct funds to Indian companies in the case.
- Can't monitor PNB fraud probe; will decide on PIL's maintainability: SCAttorney General K K Venugopal sought dismissal of the PIL seeking a court-monitored probe into the alleged scam saying multiple agencies a...
- SBI freezes accounts of 3 Nirav Modi group companiesThe bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...
- Tax evasion case: Warrant issued against Nirav ModiOfficials said the department was investigating the matter against Modi since 2017 but declined to disclose the details of the property.
- Abhishek Manu Singhvi's wife submits response to I-T department; more Gitanjali accounts frozenShe was asked to explain how much she had paid in cash and how much through cheque to purchase the valuables and jewellery from Modi's firm...
- Rotomac: ED notifies exit ports about Vikram KothariThe agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.
- Income Tax department slaps fresh charges against Nirav Modi under new anti-black money lawThe latest foreign asset is suspected to be a trust registered in Jersey. The business trust is being probed for routing funds with alleged...
- SFIO to investigate 110 companies, 10 LLPs in PNB scamModi and Choksi have come under the scanner of multiple agencies in the wake of the nearly Rs 11,400 crore fraud disclosed by state-owned P...
- Will honour bonafide commitments, says PNB on Nirav LOUsMeanwhile, CBI continued to question arrested bank officials -- Gokulnath Shetty (retired) and Manoj Kharat, and the signatory of Nirav Mod...
- RBI seems to have forgotten its supervisory role and become an inflation targeter: Mythili Bhusnurmath“To expect banking without fraud is like expecting a society without crime.”
- Indian banks may take more than $3 bln hit from PNB fraud: Tax deptAs of March 2017, banks had extended loans and guarantees worth Rs 176.32 bn to companies tied to billionaire jeweller Nirav Modi and his u...
- More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accountsNirav Modi and a few others are accused in the Rs 11,400-crore fraud involving Punjab National Bank. The accused are believed to have left ...
- Punjab Excise & Taxation dept detects fraud of Rs 200 crorePunjab Excise and Taxation department has detected a fraud to tune of Rs 200 crore.
- Income Tax, ED investigate Rs 460 cr Citi fraud case: GovtRBI also issues caution advises to banks to exercise due diligence while sanctioning fresh loans facilities to the borrowers mentioned in s...
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