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Shaghun Dhiren Khubhchandani vs Chief Commissioner Of Income Tax (Cca) , on 4 April, 2024

Shaghun Dhiren Khubhchandani vs Chief Commissioner Of Income Tax (Cca) , on 4 April, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

New delhiS anantharaman dyI shagun dhiren khubchandaniSunita jainBaba gangnath margVinod kumar tiwariDhiren vijaykumar khubchandaniShri dhiren vijay khubchandaniPawan kumar jainAayakar bhawanGirish ramchandra deshpandeShri manish sharmaRajesh ramachandra kidileShaghun dhiren khubhchandaniGirish ramachandra deshpandeProvident fund

Shri Raghvendra Pal Singh vs Col Yashwant Singh (Retd ) And on 27 September, 2023

Shri Raghvendra Pal Singh vs Col Yashwant Singh (Retd ) And on 27 September, 2023
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Gopal niwasConnaught placeWest bengalNew delhiUttar pradeshGandhi nagarDevendra pal singhAvikash singhAbhinav singhShri mahindra pal singhShri mahendra pal singhRaghvendra pal singhKusum singhBhavi gargRakesh kumar singhShri raghvendra pal singh

Mundra Port drug seizure: NIA files supplementary charge sheet against 9

The National Investigation Agency (NIA) on Monday filed a supplementary charge sheet against nine accused before a special court here in connection with seizure of 3,000 kgs of heroin at Gujarat's Mundra Port on September 13, 2021.The heroin, .

Madhya pradeshBalwinder singhMohammad lal kakerJasvir singhKabir talwarJannat gul kakerSarabjit singhShami ullahImtiaz ahmedImran ahmedHarpreet singh talwarNational investigation agencyPlayboy clubWhite clubMundra portContainer freight station

Mundra Port drug seizure: NIA files supplementary charge sheet against 9

Mundra Port drug seizure: NIA files supplementary charge sheet against 9
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshBalwinder singhMohammad lal kakerJasvir singhKabir talwarJannat gul kakerSarabjit singhShami ullahImtiaz ahmedImran ahmedHarpreet singh talwarNational investigation agencyPlayboy clubWhite clubMundra portContainer freight station

I-T conduct ops in Mumbai & Gujarat against companies involved in tax evasion, seize unaccounted cash worth Rs 66 lakh

The search action covered around 20 premises spread over Mumbai, Ahmedabad and Gandhi Dham in Gujarat and also in Delhi. The search action has already resulted in the seizure of unaccounted cash of about Rs 66 lakh. Bank accounts of some of the companies, with aggregate bank balances of about Rs 28 crore, have been put under restraint. The I-T department refused to disclose names of the companies.

Income taxit departmentIncome taxGandhi dhamMarshall islandMarshall island basedUnaccounted cashIt raids