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HERO TAX SCAM
SC defreezes three bank accounts of Mumbai's Adarsh SocietyThe Adarsh scam had kicked up a political storm leading to the resignation of the then Congress chief minister of Maharashtra, Ashok Chavan.
Bombay High Court orders demolition of Adarsh Society buildingIn its order, the division bench asked the Union Ministry of Environment and Forest to carry out the demolition at the expense of petitione...
Probe underway in Rs 16,000 crore granite scam in Tamil Nadu: What modus operandi was adopted?Despite such revealing numbers, no serious action has been taken by the state govt or by TAMIN itself to punish those colluding with privat...
Stocks in news: BPCL, Tata Motors, Elder Pharma, MCX, Maruti, BhartiThe S&P BSE Sensex gained momentum after a subdued start and hit an all-time intraday high on the back of strong FII inflows.
Income-tax department gets more teeth to conduct special auditThe assessing officer ordered a 'special audit' - a relook at the company's accounts by an auditor appointed and paid for by the I-T depart...
Mamata Banerjee dares Centre to touch herAlleging that the UPA government was using central agencies to disturb her government, Mamata Banerjee today dared the Centre to 'touch' her
- Adarsh housing society scam: Sushil Kumar Shinde deposes before panel
Sushil Kumar Shinde deposed before the Adarsh Commission today in connection with the Adarsh housing society scam.
- Adarsh scam: Jairaj Phatak, Ramanand Tiwari get bail
The duo, who had been in custody since their arrest on April 3, had filed their bail applications on Monday.
- Adarsh scam: Jairaj Phatak, Ramanand Tiwari apply for bail
Days after the special CBI court granted bail to seven accused in the Adarsh Society scam, two more accused have filed their bail applicati...
Budget 2012: Bridge the divide between haves and have-nots, says BS Rathor, Chairman, AIRDAIn this country, we have a centre stage where politicians live but do not allow the masses to survive.
- System will be cleansed, PM assures India Inc
The prime minister stressed the government's resolve to cleanse the system of patronage which is seen to be the cause of the current proble...
- Citi fraud: Co-accused Gupta's bail plea rejected again
A local court here today rejected the bail plea of Sanjay Gupta, a co-accused in the Citibank fraud case.
- I-T Department investigating Citibank fraud case
The 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...
- Citibank fraud: ED to register money laundering case
The Enforcement Directorate will soon file a case of money laundering in connection with the Rs 400 crore fraud allegedly perpetrated by a ...
- ED to register money laundering case in Citibank fraud
The Enforcement Directorate will soon file a case of money laundering in connection with the Rs 400 crore fraud allegedly perpetrated by a ...
- Citibank fraud: I-T Dept likely to probe source of funds
The 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...
- Citibank fraud: If guilty, why did he invest his own Rs 5 crore, asks Sanjay Gupta's wife
After Gurgaon police arrested Sanjay Gupta, associate vice president of Hero Corporate Services, for his role in the Rs 300-crore Citibank ...