The company has given the directors seven days to submit their explanations regarding the allegations. It has warned that failure to provide a satisfactory response could lead to departmental proceedings and legal action against them. New Delhi , 05 March , 2019 : Four former directors of IL&FS Financial Services Limited (IFIN) have been issued […]
Meerut: In a significant crackdown on fraudulent Input Tax Credit (ITC) under the Goods and Services Tax (GST) regime, the Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, unearthed a large-scale fake invoice scam. The operation involved searches across multiple cities, including Delhi, Mumbai, Raipur, Varanasi, and Moradabad, exposing a racket designed
A Controversial Figure Promising to Cure HIV and Cancer On the eve of Janmashtami, in a gated building in Ghaziabad, Uttar Pradesh, Sant Trilochan Das sits on a beige sofa over a Persian rug, surrounded by devoted followers. The head of Das Dharam, a Namdhari Sikh sect, Das claims to have successfully treated patients suffering […]
Jay Vallabh, a 64-year-old Indian-origin attorney based in Switzerland, has emerged as a pivotal figure in managing the offshore assets of liquor baron Vijay Mallya. Vallabh’s name appears as a director and authorized signatory across several offshore entities tied to Mallya, as evidenced by regulatory filings with the US Securities & Exchange Commission (SEC) and […]
The incident you’ve described involves the arrest of three Right to Information (RTI) activists — Lakshmi Narayan Shetty, Pankaj Chandan Shive, and Anil Mhaske — who were detained by Mulund Police on Monday night for allegedly being involved in an extortion scheme aimed at builders. Here’s a more detailed breakdown of what happened: Background of […]
A sessions court has denied anticipatory bail to Mehul Shah, co-owner of Kochi Tuskers and director of Anchor Group of Companies, along with Sanjay Shah and Atul Shah, in connection with a Rs 26 crore cheating case. Public prosecutor Kalpana Chavan confirmed the court’s decision, stating that the case was filed in September last year […]
