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FBR Unearths Rs. 300 Million Tax Evasion By Islamabad-Based Company

FBR Unearths Rs. 300 Million Tax Evasion By Islamabad-Based Company
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ED attaches assets worth Rs 9.77 crore of two ex-directors of Pune-based firm IDFPL

ED investigation has revealed that a criminal conspiracy was hatched by the two former directors of IDFPL to fraudulently siphon off funds from bank accounts of IDFPL to entities controlled by them. ....

Rajiv Deepak Mata , Ravi Ayyaswamy Ramasubramanian , Trading Co Pvt Ltd , Rm Associates , Economic Offences Wing , Sri Venkateshwara Traders , Pmla Case , Enforcement Directorate , Money Laundering , Mumbai Fraud Cases , Ndian Express , Umbai News ,