False Declarations News Today

Bengaluru: Bengaluru city incharge and Deputy Chief Minister D.K. Shivakumar on Tuesday said that he is in receipt of numerous complaints on hefty property tax imposed on them from the residents and...

Mumbai: Customs officials arrested a Delhi-based businessman on Friday who had imported 63 heavy cranes in the last two years after declaring them old.

KUALA LUMPUR: Tan Sri Muhammad Shafee Abdullah has been acquitted of all four charges related to money laundering and making false declarations to the Inland Revenue Board (LHDN) by the Kuala Lumpur High Court on Friday (Oct 28).

The Enforcement Directorate (ED), on Thursday said it has attached properties worth Rs 216.40 crore of a Chennai-based firm -- Southern Agrifurane Industries Pvt Ltd (SAIPL) and its promoter, director MGM Maran (former chairman of Tamilnad Mercantile Bank Limited), and his associate MGM Anand, for violating the Foreign Exchange Management Act (FEMA).

The Enforcement Directorate (ED), on Thursday said it has attached properties worth Rs 216.40 crore of a Chennai-based firm -- Southern Agrifurane Industries Pvt Ltd (SAIPL) and its promoter, director MGM Maran (former chairman of Tamilnad ...

PUTRAJAYA, March 14 — The Court of Appeal here today set aside the one-month jail sentence on a chartered arbitrator for making a false declaration to the director of the Kuala Lumpur Regional Centre for Arbitration (KLRCA) nine years ago. A three-judge panel led by Justice Datuk Hanipah...

Agents that have been on the agency for a long time looking at white collar corruption. i dont doubt her up to the job to conduct an investigation. i am seeing false decla raitions. conspiracy some defraud the united states, false declarations section 1623, and lets -- let me also add this. submitting a false application or affidavit to a fisa court and accusing carter page of being a russian agent. they may very well have violated the civil rights provision of the color of law provision of the ...

Agents that have been on the agency for a long time looking at white collar corruption. i dont doubt her up to the job to conduct an investigation. i am seeing false decla raitions. conspiracy some defraud the united states, false declarations section 1623, and lets -- let me also add this. submitting a false application or affidavit to a fisa court and accusing carter page of being a russian agent. they may very well have violated the civil rights provision of the color of law provision of the ...

Agents that have been on the agency for a long time looking at white collar corruption. i dont doubt her up to the job to conduct an investigation. i am seeing false decla raitions. conspiracy some defraud the united states, false declarations section 1623, and lets -- let me also add this. submitting a false application or affidavit to a fisa court and accusing carter page of being a russian agent. they may very well have violated the civil rights provision of the color of law provision of the ...