You Searched For "Assets"
Failure to disclose foreign assets, income to invite Rs 10L penalty: I-T dept
The department issued a public advisory as part a compliance-cum-awareness campaign
By Newsmeter Network Published on 17 Nov 2024 6:56 AM GMT
ED attaches fresh assets of Nirav Modi
Modi was declared a fugitive economic offender by a Mumbai PMLA court in December 2019. He was arrested the same year in London
By Newsmeter Network Published on 11 Sep 2024 1:43 PM GMT
Pawan Kalyan has assets worth Rs 151.22 Cr, 11 vehicles including Harley Davidson, Benz
Eight cases are pending against the actor-turned politician
By Sri Lakshmi Muttevi Published on 23 April 2024 11:24 AM GMT
How Sun Pariwar Group cheated 10,000 investors, ED seized Rs 25 Cr worth assets
Ravinder and his associates floated various schemes to dupe investors by offering returns of up to 100 per cent per year on investments
By Coreena Suares Published on 8 April 2024 12:08 PM GMT
