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BusinessToday.In
Mumbai, June 22, 2018
In its four-page complaint, the Central Excise Superintendents Association has cited few instances where GST officers(including a women officer) received abusive replies after issuing notices and reminders to taxpayers over non-filing returns.   


Virendrasingh Ghunawat
New Delhi, June 18, 2018
Both British-national accused are married to Indian women that make them eligible for the OCI cards.


BusinessToday.In
June 16, 2018
The Directorate of Revenue Intelligence is once again examining all crucial findings in 14,000 pages of Prosecution Complaint filed by the Enforcement Directorate against Nirav Modi and others.


BusinessToday.In
Mumbai, June 12, 2018
The chargesheet said Nirav Modi conspired with other accused to cheat the bank. \"He was the mastermind behind the scam, designing the entire scheme of fraud and the movement of the monies under the grab of export/import of diamonds and other jewelleries,\" it added.


BusinessToday.In
Mumbai, May 18, 2018
The Enforcement Directorate (ED) is all set to file its first prosecution complaint (PC) known as chargesheet in Rs 12,636 crore Punjab National Bank (PNB) fraud case against Nirav Modi and others, in the next week.


BusinessToday.In
Mumbai, May 9, 2018
Deepak Kochhar, the founder of NuPower Technologies Pvt Ltd and husband of ICICI Bank's MD and CEO Chanda Kochhar, has been questioned thrice in last four working days by the investigation wing of Income Tax Department in Mumbai.


Mail Today Bureau
May 1, 2018
Not many people are aware that Nirav Modi, the main accused in the Rs 13,700-crore Punjab National Bank fraud case owns a solar power plant near Khandala in Ahmednagar district of Maharashtra.


BusinessToday.In
Mumbai, April 30, 2018
Data available with IndiaToday.In reveals the solar plant, which is currently operated by NTPC Vidyut Vyapar Nigam (NVVN) Ltd, is owned by Nirav Modi's two shell companies i.e. Camelot Enterprises Pvt Ltd and Firestone Trading Pvt Ltd. These companies were created and managed by Modi and his bogus directors.


BusinessToday.In
Mumbai, April 12, 2018
To avoid detection, the accused bank officials, the Gitanjali group companies and its directors deliberalty omitted making entries of the LoUs in the core banking system (CBS) of the bank. 


BusinessToday.In
Mumbai, April 7, 2018
IRS Association claims that the FIR filed by the CBI and media reporting has tarnished the reputation of income tax department and CPC.


BusinessToday.In
New Delhi, April 3, 2018
Clarifying his stand on the allegations levelled against him to some Marathi channels, visibly-agitated Dhoot said: \"Marathi 'manoos' is unnecessary being targeted. We belong from a Varkari community of Maharashtra, who are devotees of Lord Vitthal. We would never enter into illegal act or any financial irregularities.\"


BusinessToday.In
Mumbai, April 2, 2018
Wadhwa also admitted that \"(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and abroad,\" the source added.


BusinessToday.In
Mumbai, March 30, 2018
Before the end of the current fiscal, the Punjab National Bank (PNB) has paid back Rs 6,600 crore to eight banks defrauded in the Rs 13,700 crore LoU fraud involving fugitive diamantaires Nirav Modi and Mehul Choksi.


BusinessToday.In
March 29, 2018
The Income Tax Department has traced nearly 50 secret foreign bank accounts of Nirav Modi and Mehul Choksi. These bank accounts are located at London, Hong Kong, UAE, Morocco and few tax haven countries.


BusinessToday.In
Mumbai, March 28, 2018
In a big development, the Income Tax department investigating the Rs 13,700 crore PNB fraud case has found a 'secret' bank account linked to fugitive diamantaire Nirav Modi at Barclays PLC Bank in London.


IndiaToday.in
December 12, 2017
Did leakage of Panama and Paradise Papers encourage tax evaders to put their unaccounted money in Bitcoins all over the world?


Team BT
March 21, 2017
Actor Salman Khan once again proved to be the Sultan of Bollywood by paying the highest advance tax beating Akshay Kumar and Hrithik Roshan, in the entire financial year 2016-17.


Team BT
January 9, 2017



IndiaToday.in
New Delhi, December 7, 2016
Sources in the ED said the agency has carried out searches following allegations that black money was being converted into white by charging a special interest rate.


Team BT
Mumbai, November 29, 2016
Technology firms and start-ups are coming together to offer the best e-wallet to customers for making online payments, across all categories. Cyber threats still exist, but the challenge still remains i.e. the customer education.


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