Mumbai, May 30 -- The CBI has filed a case against an Indian Army Lieutenant Colonel and a former Havildar/clerk from the Southern Command, Pune, for alleged corruption. They are accused of seeking un... Read More
Mumbai, May 30 -- The Enforcement Directorate (ED) has intensified its probe into the Rs.263-crore TDS refund fraud case, recording witness statements from two police constables. These constables alle... Read More
India, May 30 -- The CBI has filed a case against an Indian Army Lieutenant Colonel and a former Havildar/clerk from the Southern Command, Pune, for alleged corruption. They are accused of seeking und... Read More
MUMBAI, May 25 -- The Enforcement Directorate (ED) recently recovered documents related to 13 properties in the name of several persons estimated to be worth around 100 crore in the Rs.263-crore TDS r... Read More
India, May 25 -- The Enforcement Directorate (ED) recently recovered documents related to 13 properties in the name of several persons estimated to be worth around 100 crore in the Rs.263-crore TDS re... Read More
MUMBAI, May 24 -- The Enforcement Directorate (ED) has filed its supplementary chargesheet in a city special court against suspected liaison agent Hiren Bhagat alias Romi and 16 others, including Ajay... Read More
India, May 24 -- The Enforcement Directorate (ED) has filed its supplementary chargesheet in a city special court against suspected liaison agent Hiren Bhagat alias Romi and 16 others, including Ajay ... Read More
MUMBAI, May 23 -- The Enforcement Directorate (ED)'s Mumbai Zonal Unit on Monday made its fifth arrest in the money laundering probe related to alleged fraudulent withdrawal of TDS (Tax Deducted at So... Read More
India, May 23 -- The Enforcement Directorate (ED)'s Mumbai Zonal Unit on Monday made its fifth arrest in the money laundering probe related to alleged fraudulent withdrawal of TDS (Tax Deducted at Sou... Read More
MUMBAI, May 22 -- Last February, the information for which Directorate of Revenue Intelligence (DRI) officials had waited for weeks during their secret pan-India operation against an international gol... Read More