Searched for
SUMMONS VERIFICATION
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- Sign forgery case: Bengal CID not satisfied with Abhishek's replies, summons him again on June 14West Bengal CID has summoned TMC leader Abhishek Banerjee for a second round of questioning on June 14. Investigators were reportedly dissa...
- Par panel summons Education Ministry officials, CBSE chief on Jun 2 to review NEET, OSMA parliamentary panel will meet Union Education Ministry and CBSE officials on June 2. They will review the On-Screen Marking system for Cl...
- Illegal migration is subject of India-Bangladesh conversation: MEAIndia has said that the issue of illegal migration is being discussed with Bangladesh and has urged Dhaka to verify the nationality of indi...
- SFIO introduces digital IDs to verify summonsThe Serious Fraud Investigation Office (SFIO) has implemented digital safeguards, including QR codes and unique identification numbers on s...
- SFIO puts in place safeguards to prevent impersonation, misuse of summonsIn a tech-savvy move, the Serious Fraud Investigation Office is rolling out digital summons featuring QR codes and unique IDs. This innovat...
- ED launches QR-coded summons to curb fake notices and extortionThe Enforcement Directorate is now issuing summons with QR codes and unique passcodes. This new system aims to help individuals verify the ...
- 4 more Bengal poll officials face ECI ire over data safety breachThe Election Commission of India is addressing irregularities in West Bengal's electoral rolls. Checks are being conducted by officials. Th...
- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- ED asks officers to question people only during office hours; not keep them waitingThe Enforcement Directorate issued a circular directing its officers not to question people at late hours or keep them waiting long at the ...
- DGGI cautioned taxpayers about fake summonsThe Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...
- Madras High Court frowns over lower court 'summoning' GodThe judge pulled up the lower court in Kumbakonam, which is dealing with idol theft cases, for ordering the authorities to produce the said...
- ED comes up with unique system to end fake summons by unscrupulous individualsIn order to allow the individuals to verify the authenticity of the summons received by them, the Directorate of Enforcement has implemente...
- BJP is engaged in doing politics over the National Register of Citizens and creating confusion: Assam CongressThe Assam government had sought 20% sample re-verification of names included in the draft NRC in the districts of Assam bordering Banglades...
- Black money case: Court grants bail to K K ModiIt claimed a balance of over Rs 4.9 crore and over Rs 18.7 lakh was there in that account for the assessment years 2006-07 and 2007-08 resp...
- Coalscam: Special Court to hear arguments on charges from February 16The court, after going through the report filed by the agency, abated the proceedings against Kedia and Mahto.
- Not the jurisdiction of ED to register money laundering case: Sahara"Till date, no summons or notice has been received by either of the two Sahara companies for any alleged involvement in any money launderin...
- Aadhaar likely to be mandatory for issuance of passportThe issue was discussed threadbare at a meeting between the Ministries of the Home and the External Affairs, official sources said today.
- Subrata Roy's assets only Rs 3 crore: Sahara after Sebi meetThe regulator had summoned them to finalise the list of their and the two Sahara cos' assets that could be sold to realise funds to be retu...
- Verify SIMs or take blame for terror acts, telcos toldSounding a warning to telecom firms not to take the verification exercise lightly before providing mobile connections in Jammu & Kashmir, t...
Load More
