Jaipur: Commercial taxes department detected tax evasion with a revenue implication of about Rs 43.26 crore during a statewide anti-evasion drive in July, uncovering more than 100 major cases over 30 trade sectors.Officials in the department said the enforcement campaign covered all 17 zones of the state, with major operations in Jaipur, Sikar, Rajsamand, Barmer,…
Chennai: A long period of imprisonment alone cannot be a ground to grant bail to an accused in a money-laundering case, Madras high court has said, dismissing the bail plea of a man arrested in connection with the ₹43-crore investment fraud in Puducherry. The case was registered by the Enforcement Directorate (ED).Justice C Kumarappan said…
Ex-AP minister skips ED summons in liquor transport case Hyderabad: Former Andhra Pradesh minister Karumuri Venkata Nageswara Rao failed to appear before the Enforcement Directorate’s (ED) Hyderabad unit on Tuesday despite multiple summons in connection with the AP liquor transportation scam, agency sources said.According to ED sources, Rao had been directed to appear on July…
Chandigarh: CBI Thursday arrested former Panchkula municipal corporation commissioner Ram Kumar Singh in the Haryana govt funds misappropriation case, making him the first IAS officer to be arrested in the scam.Singh’s arrest has intensified the probe into the alleged siphoning of public funds from the corporation’s account maintained at Chandigarh’s Sector 32 branch of IDFC…
Chandigarh: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before the special CBI court in Chandigarh in connection with the alleged misappropriation of funds belonging to the Chandigarh Renewable Energy Science and Technology Promotion Society (CREST).The chargesheet names 13 accused, including five officials of IDFC First Bank, two public servants associated with…
