Ahmedabad-based
-
{
- All
- News
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
Over Rs 1000 Crore Unaccounted Transactions Found After Raids On Gujarat Media, Real Estate Group
The Central Board of Direct Taxes (CBDT) on Friday claimed it has detected "unaccounted" transactions of over Rs 1,000 crore after raiding an Ahmedabad-based media and real estate group, identified by officials as the Sambhaav Group.
-
Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
Over Rs 1000 Crore Unaccounted Transactions Found After Raids On Gujarat Media, Real Estate Group
The Central Board of Direct Taxes (CBDT) on Friday claimed it has detected "unaccounted" transactions of over Rs 1,000 crore after raiding an Ahmedabad-based media and real estate group, identified by officials as the Sambhaav Group.
-
Rs 1.5 Crore Cash, Jewellery Seized After Raids On Gujarat Business Group
The Income Tax department has seized cash and jewellery worth about Rs 1.5 crore after it raided an Ahmedabad-based group engaged in the business of real estate, construction and land trading, the CBDT said on Friday.
