All posts tagged "investigation"
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85ITRAttention Taxpayers! CBDT initiates investigation into foreign remittances surpassing Rs 6 lakh
The CBDT’s investigation focuses on potential discrepancies between the information provided by taxpayers and the records of foreign remittances. Read More: Fake...
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173NEWSboAt Data Breach: Investigation On After Company ‘Allegedly’ Loses Data Of 7.5 Million Customers; boAt Reacts
boAt Data Hacked News: After media reports and X (formerly called Twitter) users rocked the X handle of boAt questioning about a possible...
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110ITRGST Investigation: Prior Approval For Big Cos, CBIC Issues Guidelines, Check Details Here
GST field officers will now have to seek the approval of their zonal principal chief commissioners to initiate an investigation against any...
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265CrimeRs 99,999 Lost In One Click! UP Man Duped On Pretext Of Online Hospital Registration, Check Details
By staying informed about the latest scams, you’ll be less likely to fall victim to one. A30-year-old man was arrested for allegedly...
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226KarnatakaContractor death: CM Bommai assures investigation without state intervention
Speaking on contractor Santosh Patil’s death, Karnataka CM Basavaraj Bommai has said that the Opposition is trying to “find fault in the...
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658BUSINESSSwiggy, Zomato’s conduct needs investigation, says CCI
CCI has requested its director general to conduct a thorough investigation into the claims and provide a report within two months. New...
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320CrimeChild sex racket busted by CBI ‘extends from Pakistan to US, shares videos on social media’
New Delhi: The Central Bureau of Investigation (CBI) Wednesday arrested seven people as part of a crackdown on a suspected international online...
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1.5KNEWSMulti-agency group probe on Pandora Papers begins
After holding their first meeting last week, the multi-agency group on Pandora Papers started its preliminary investigation of entities and person reportedly...
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391KeralaExplosives discovered in Kerala cashew plantation, investigation on
Security and intelligence agencies received information that the Popular Front of India (PFI) allegedly had clandestine operations in the region. Explosive substances,...
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952STARTUPBinny Bansal seeks $100 mn from Walmart after Flipkart exit
Bengaluru: Flipkart co-founder Binny Bansal is negotiating fresh terms to receive cash payouts from Walmart after he resigned from Flipkart as chairman and group chief executive last...
