New Delhi, July 31 (IANS) In its crackdown on corporate fraud and chit fund scams, the government has, during the last three years and current year, ordered investigations of 145 companies allegedly involved in illegal deposit taking, parliament was told on Friday.
"'Fraud' has been defined… Read more
New Delhi, July 31 (IANS) The government has notified the form for declaring income and assets abroad as well rules for their calculation under the Undisclosed Foreign Income and Assets Bill and these can also be filed online, parliament was told on Friday.
"A declaration under the Black… Read more
Kolkata, July 29 (IANS) The Enforcement Directorate, which is probing the Saradha scam, will issue fresh summons to Trinamool Congress MP Satabdi Roy who could not appear before the agency on Wednesday due to the ongoing session of parliament.
The ED, which is probing the money trail in… Read more