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HERO TAX INVESTIGATION
Delhi Police file FIR on cheating complaint against Hero MotoCorpThe complaint names Pawan Munjal, chairman of Hero MotoCorp, and executives Vikram Kasbekar and Hari Gupta, but the FIR does not name any o...09 Oct, 2023, 09.34 PM IST- Hero MotoCorp faces tax probe over links to vendorIndia's Directorate General of Goods and Services Tax Intelligence is investigating motorcycle manufacturer Hero MotoCorp over its connecti...09 Aug, 2023, 05.15 PM IST
- ED seizes Rs 25 crore worth of cash, jewellery after raids on Hero MotoCorp's Munjal, othersThe federal agency raided the residences and offices of the 69-year-old billionaire businessman, the promoter of India's largest two-wheele...03 Aug, 2023, 03.30 PM IST
- ED searches 11 locations linked to Hero Moto, Pawan Munjal's residenceThe Enforcement Directorate (ED) Tuesday is conducting searches at 11 locations on premises linked to Hero MotoCorp, sources in the know to...02 Aug, 2023, 11.23 AM IST
- Hero MotoCorp shares fall 3% after July total sales decline 12%Meanwhile, domestic sales were at 3,71,204 units as compared to 4,30,684 units in July 2022. Exports, however, increased to 20,106 units fr...02 Aug, 2023, 11.15 AM IST
- Hero MotoCorp shares slump 4%, off 2-year high; what dampened D-Street mood?Hero Moto stock, which hit an over 2-year high of Rs 3,244 in early trade, erased the gains to hit a low of Rs 3,032.25 on the National Sto...01 Aug, 2023, 02.04 PM IST
- ED searches Hero Moto Chairman Pawan Munjal's residence in money laundering probeThe Enforcement Directorate has searched the residence of Hero MotoCorp's Chairman Pawan Munjal. ET in June had reported that the Ministry ...01 Aug, 2023, 01.58 PM IST
- MCA orders probe against Hero MotoCorpThe probe initiated under 'public interest' will investigate "the true ownership of certain linked companies that may have promoter interes...16 Jun, 2023, 12.45 AM IST
- MCA orders probe into Hero MotoCorp in fund diversion caseMinistry of Corporate Affairs has ordered an investigation to assess Hero MotoCorp's relationship with a third-party vendor in a case relat...15 Jun, 2023, 05.23 PM IST
- Maharashtra: Senior official of Chinese smartphone maker held for ITC fraud of Rs 19 croreManager of Finance and Accounts division of Oppo Mobiles India Private Limited, Mahendra Kumar Rawat, was arrested in Bhiwandi town and lat...22 Mar, 2023, 08.38 PM IST
- Taxmen probe finds Rs 800-crore 'bogus' expenses at Hero MotoCorpThe tax department in a statement Thursday said the entity had allegedly siphoned-off the money by way of layering. While the department di...31 Mar, 2022, 07.37 PM IST
- Hero Motocorp says visit by Indian tax authorities was 'routine'The company, the largest two-wheeler manufacturer in the world, said it was cooperating with the tax authorities. Its shares closed down mo...23 Mar, 2022, 05.36 PM IST
- Income Tax department raids Hero MotoCorp premisesOffices and residential premises of the promoters including chairman and CEO of the group Pawan Munjal in Gurugram, Haryana, Delhi and few ...23 Mar, 2022, 12.52 PM IST
- Rs 13,860 crore disclosure: Mahesh Shah might face three years in jailAfter his audacious disclosure, out of which the authorities are yet to recover a single rupee, AMC has started proceedings to collect due ...07 Dec, 2016, 04.10 PM IST
- Citi fraud: Co-accused Gupta's bail plea rejected againA local court here today rejected the bail plea of Sanjay Gupta, a co-accused in the Citibank fraud case.12 Mar, 2011, 08.30 PM IST
- I-T Department investigating Citibank fraud caseThe income tax department is probing the source of deposits of 20 high net-worth customers affected by the 400 crore fraud at Citibank's Gu...09 Mar, 2011, 01.29 AM IST
- Citibank fraud: I-T Dept likely to probe source of fundsThe Income Tax Department may conduct a probe of its own into the Rs 400 crore fraud exposed at Citibank's Gurgaon branch to ascertain if b...09 Jan, 2011, 08.11 PM IST
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