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...