Tax Scam
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Manish Sisodia Writes To Lt Governor, Demands CBI Probe Into Toll Tax Scam
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena and demanded a CBI probe into the alleged toll tax scam of Rs 6,000 crore in the MCD.
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EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
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Call Centre Scam: Mastermind Fled To Gulf During Police Raid
When the teams of Crime Branch of Thane Police were busy in raids in the call centre scam, its mastermind Sagar Thakkar alias Shaggy was fleeing the country in the early hours of October 5, officials said.
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Bihar Minister sacked by Nitish Kumar
Bihar Chief Minister Nitish Kumar sacked Excise Minister Jamshed Ashraf on Thursday, in the wake of the controversy over his allegation that officers of the CM's secretariat were involved in a multi-crore rupee scam.
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Manish Sisodia Writes To Lt Governor, Demands CBI Probe Into Toll Tax Scam
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena and demanded a CBI probe into the alleged toll tax scam of Rs 6,000 crore in the MCD.
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EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
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Call Centre Scam: Mastermind Fled To Gulf During Police Raid
When the teams of Crime Branch of Thane Police were busy in raids in the call centre scam, its mastermind Sagar Thakkar alias Shaggy was fleeing the country in the early hours of October 5, officials said.
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Bihar Minister sacked by Nitish Kumar
Bihar Chief Minister Nitish Kumar sacked Excise Minister Jamshed Ashraf on Thursday, in the wake of the controversy over his allegation that officers of the CM's secretariat were involved in a multi-crore rupee scam.
