Ashitosh Jaymali

18 POSTS

Income Tax Raids Godfrey Phillips India’s Premises

  Tobacco manufacturer Godfrey Phillips India’s (GPI's) premises were searched by the Income Tax (I-T). The search continue for three days between 3 and 7...

Fraud Encountered by NFRA in KIOCL

  'This erroneous accounting policy raises questions over the reliability and accuracy of the financial statements of the company. It resulted in fraud.' The National Financial...

Income Tax Dept Searches the GPIL Firm’s Offices

  Godawari Power & Ispat Ltd (GPIL) today said the Income Tax (I-T) department conducted searches of the firm's factory premises, residences and offices of...

CBI: Kinetic Engineering of Pune in Commercial Bill

  Discounting and bill discount is quite a common practice in business world. The commercial bills should be paid within 90 to 180 days. And...

Fraud Committed by Hubspot Builder

  Maharashtra Crime Investigation Department (CID) arrested Hubspot builder on February 8th, 2016. He is a prominent developer in his field of business and had...

Breaking

Yoon Detained in Massive Law Enforcement Operation Amid Impeachment Crisis

In a dramatic turn of events, South Korea’s impeached...

Biden’s Bold Decision to Ease Cuba Sanctions Sparks Controversy

In a dramatic announcement just days before a leadership...

Unseen Threat: How the Chinese Spy Balloon Exposed Major Security Gaps

In early 2023, something strange appeared in the skies...

Russian-Linked Cyber Espionage Hits Kazakhstan with Dangerous Malware

A group of hackers with ties to Russia has...
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