Tag: tax evasion
Record-Breaking Cash Seizure: Odisha distillery’s ₹300 cr haul sets national milestone
Bhubaneswar: The cash seizure in the income-tax department's searches against an Odisha-based distillery company has become the "highest-ever" such haul in a single action...
Delhi court extends custody of Lava MD and Chinese national in Vivo-PMLA probe
New Delhi: A Delhi court prolonged the judicial custody till December 7 for four individuals implicated in a money laundering case against Chinese smartphone...