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Businessman seeks govt help to reclaim land

MANSEHRA: Seeking help from the government in retrieving his property, a businessman from Karachi on Friday alleged that the influential people had occupied his land in Kaghan valley.“I had. ....

North West Frontier , Muhammad Pervez Waseem , Pervez Waseem , Khyber Pakhtunkhwa , Deputy Inspector General , வடக்கு மேற்கு எல்லை , கைபர் பக்துங்க்வ , துணை இன்ஸ்பெக்டர் ஜநரல் ,

Man held cheating businessman posing as IFS officer in Delhi

The Economic Offences Wing (EOW) of Delhi Police has arrested a person for impersonating an IFS officer and cheating a businessman to the tune of Rs 2.39 crore. ....

Piyush Bandopadhyay , Shweta Sorout , Udaya Shankar Mishra , Udyog Bhawan , Delhi Police , Dimapur Municipal Council , Ashoka Hotel , Economic Offences Wing , Intellectual Innovation , Think Tank , Indian Penal , Additional Commissioner , ஷுவேத் சோரொுத் , தயா ஷங்கர் மிஸ்ரா , உதியோக் பவன் , டெல்ஹி போலீஸ் , திமாபூர் நகராட்சி சபை , அசோகா ஹோட்டல் , பொருளாதார குற்றங்கள் சாரி , அறிவுசார் கண்டுபிடிப்பு , சிந்தியுங்கள் தொட்டி , இந்தியன் அபராதம் ,

Man believed to be linked to prominent Sabah businessman found dead

KOTA KINABALU: The son of a prominent Sabah businessman was found dead in his house in Luyang here on Thursday morning (June 10). ....

Datuk Hazani Ghazali , Sabah Police , Police Commissioner Datuk Hazani Ghazali , Queen Elizabeth Hospital , Courts Crime , Sabah Amp Sarawak , சபா போலீஸ் , ராணி எலிசபெத் மருத்துவமனை , நீதிமன்றங்கள் குற்றம் , சபா ஆம்ப் சரவாக் ,

Nelson Mandela Bay fruit and veg dealer convicted of R1.2m tax fraud

By Riaan Marais - 09 June 2021
HEAVY FINE: A Nelson Mandela Bay fruit and veg dealer has been convicted of R1.2m worth of tax fraud.
Image: 123RF/ LE MOAL OLIVIER
A Nelson Mandela Bay businessman was fined R100,000 and must repay R1.2m to the SA Revenue Service (Sars) after being convicted of tax fraud on Tuesday.
Goolam Musa, 71, appeared in the Gqeberha commercial crimes court, where he was convicted and sentenced on 12 counts of tax fraud, in the form of fraudulent VAT claims between August 2012 and July 2016.
Musa, through his fruit and vegetable business Al-Barakah CC, claimed to have done business with Kwik-Pack Packaging Distributors, as well as Ampoly Plastic CC, incurring expenses that entitled his company to tax refunds. ....

Goolam Musa , Ya Nelson Mandela , Yolisa Mgolodela , Sa Revenue Service Sars , Nelson Mandela Bay , Kwik Pack Packaging Distributors , Ampoly Plastic , Captain Yolisa Mgolodela , Serious Commercial Crimes Investigation Unit , South African Revenue Service , Tax Fraud , Al Barakah Cc , Gqeberha Commercial Crimes Court , ச வருவாய் சேவை சர்ச் , நெல்சன் மண்டேலா வளைகுடா , வரி மோசடி ,

Karachi businessman facing extortion threats in Gharo

A businessman of Karachi has sought help from law enforcement agencies after he came under attack over refusal to pay extortion money to alleged land grabbers.Sufyan Ahmad said he purchased some. ....

Sufyan Ahmad , Jamil Baloch , Rajab Magsi , Waqar Khalifo , ஜாமில் பலூச் ,