Documents found, asst director showed 'undue interest' in Delhi liquor excise case: ED on its officialThe Enforcement Directorate (ED) has conducted a probe into one of its senior officers, Pawan Khatri, who allegedly showed "undue interest"...
31 Aug, 2023, 12.18 AM IST
Enforcement Directorate to probe own officials on money laundering charges in Delhi liquor policy 'bribery' caseED officials Pawan Khatri and Nitesh Kohar, chartered accountant (CA) Praveen Kumar Vats, Air India assistant general manager (AGM) Deepak ...
29 Aug, 2023, 06.23 PM IST
Delhi liquor scam case: CBI registers case against CEO of Claridges Hotels, Pawan Khatri, & Air India employeeThe FIR has been registered under criminal conspiracy, an offense relating to a public servant being bribed, taking undue advantage to infl...
29 Aug, 2023, 04.08 PM IST
BJP trying to destabilise Jharkhand govt through central agencies: Hemant Soren"They are accusing me of a scam or corruption in a 0.88 acres stone chips mine. Think about it. If the chief minister had to do a scam, wil...
30 May, 2022, 01.02 AM IST
Fuel tax row: BJP men clash with cops during rally, give 7-day ultimatum to WB govt to reduce VATOn Sunday, the BJP had said that it would hit the roads if the state does not reduce the VAT it charges on petrol and diesel prices, in lin...
08 Nov, 2021, 10.30 PM IST
National Medical Commission, India's regulator of medical education, comes into existence replacing MCIWith the NMC coming into being, the Board of Governors (BoG), which superseded the Medical Council of India (MCI) on September 26, 2018, to...
25 Sep, 2020, 11.14 AM IST
VAT chief's transfer: Delhi government attacks CentreSisodia said that the government had been trying to negotiate with the ministry of home affairs since then to stop the transfer but failed ...
17 Oct, 2015, 11.24 AM IST
Terms of engagement: AAP’s 18 posers to Congress, BJPArvind Kejriwal has asked Cong, BJP to explain their stand on 18 issues and whether they are willing to offer unconditional support.
15 Dec, 2013, 12.36 PM IST
IMG panel to discuss ways for curbing ponzy schemesThe meeting has been scheduled against the backdrop Kolkata-based Saradha Group allegedly cheating investors through fraudulent schemes.
12 May, 2013, 02.07 PM IST
- DSDWA urges government to set up regulatory authority for sector
Direct Selling Distributors Welfare Association has urged the govt to set up a regulatory authority to protect its members interests.
09 May, 2013, 07.06 PM IST
Few reasons for Mamata Banerjee to celebrate two years in powerThe collapse of Saradha and association of ministers and MPs with the group, has tarnished Mamata's reputation. This might dent her elector...
27 Apr, 2013, 11.40 AM IST
CWG tax evasion: Government slaps recovery notices for Rs 505 croreRecovery notices for Rs 505 crore towards VAT have been issued by the centre's revenue department and trade and taxes authorities of Delhi ...
09 Dec, 2012, 01.51 PM IST
- CVC detects Rs 1,000 cr tax evasion in CWG-related projects
CVC has detected tax evasion of about Rs 1,000 cr by govt departments and private companies in carrying out CWG-related works.
04 Nov, 2012, 01.11 PM IST
- Gujarat Assembly elections: Modi targeting Centre as he cannot win polls, says Congress
Congress said Modi was targeting the Union government ahead of the Assembly elections because the CM knew he could not win polls by focusin...
20 Oct, 2012, 11.30 PM IST
13-member South African Indian family in tax fraud scandal13 South African Indians have been arrested from an Indian residential locality, for allegedly defrauding the revenue service of millions o...
24 Sep, 2011, 04.24 PM IST
- CBI arrests MHA Joint Secy on graft charges
CBI arrested O Ravi in connection with the excise duty evasion scam.
29 Apr, 2010, 02.22 PM IST
- Mayawati calls SP's tenure a regime of scams
Uttar Pradesh Chief Minister Mayawati launched a frontal attack on the opposition Samajwadi Party, terming its regime as 'one of scams' and...
15 Feb, 2008, 06.24 PM IST