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Vestige receives 'Commitment To Being a Great Place to Work' recognition

Honouring Vestige Marketing Ltd s consistent commitment to excelling on the 5 dimensions of a High-Trust, High-Performance Culture Credibility, Respect, Fairness, Pride and Camaraderie, India s only leading home-grown direct selling company, . ....

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ED attaches 7 sugar mills worth Rs 1,100 crore of ex-BSP MLC | India News

NEW DELHI: Former BSP MLC from Saharanpur Mohammad Iqbal has been accused of using shell companies to acquire seven sugar mills in UP worth Rs 1,100 crore during 2010-11 when Mayawati was the chief minister. On Tuesday, ED attached all the mills on charges of alleged money laundering under PMLA.
Last year in October, ED had also conducted searches on the premises of Iqbal and his associates in connection with the mining scam. Iqbal is accused of controlling about 100 shell companies. The seven shell companies that acquired seven sugar mills were incorporated on the same date in 2011. “The present valuation of these sugar mills comes to about Rs 1,097 crore,” ED said. ....

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4 people arrested in 3 different cases of ITC fraud of RS 178 crore

4 people arrested in 3 different cases of ITC fraud of RS 178 crore
GST officers arrest 4 persons in 3 fake cases of input tax credit of Rs 178 crore
PTI | February 15, 2021 | Updated 22:02 IST
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GST officers have arrested four persons in three different fake invoicing cases involving total input tax credit (ITC) fraud of Rs 178 crore, the Finance Ministry said on Monday.
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi North, have unearthed a network of fictitious firms to generate goods-less invoices and pass on fake ITC to multiple beneficiaries. In all, four individuals were arrested in three different cases. The total ITC involved in the three cases is Rs 178 crore, the Ministry said in a statement. ....

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Lalu Yadav benami land deal: IT Dept raids 22 locations in Delhi NCR in alleged corruption scam worth Rs 1,000cr

Lalu Yadav benami land deal: IT Dept raids 22 locations in Delhi NCR in alleged corruption scam worth Rs 1,000cr
Lalu Yadav benami land deal: IT Dept raids 22 locations in Delhi NCR in alleged corruption scam worth Rs 1,000cr
Income Tax Department On Tuesday Conducted Raids And Surveys At 22 Locations In Delhi And Gurgaon On Charges Of Benami Land Deals Worth Rs 1,000 Crore Involving RJD Chief Lalu Prasad.
News Nation Bureau | Edited By : Arshi Aggarwal
| Updated on: 16 May 2017, 01:10:39 PM
New Delhi:
Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and Gurgaon on charges of benami land deals worth Rs 1,000 crore involving RJD chief Lalu Prasad. ....

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RJD chief Lalu Yadav denies corruption allegations against daughter Misa

RJD chief Lalu Yadav denies corruption allegations against daughter Misa
RJD chief Lalu Yadav denies corruption allegations against daughter Misa
RJD President Lalu Prasad On Sunday Rubbished Money Laundering Charges Against His Daughter And Rajya Sabha Member Misa Bharti. âThere Is No Merit In The Allegations. Legal Notice Is Being Served, Prasad Told A Press Conference In Patna. The Charges Of Money Laundering By A Shell Company Against Bharti Were Brought By A Television Channel And Then By Senior BJP Leader Sushil Kumar Modi.
Agencies
| Updated on: 15 May 2017, 07:28:31 AM
Patna:
RJD president Lalu Prasad on Sunday rubbished money laundering charges against his daughter and Rajya Sabha member Misa Bharti. “There is no merit in the allegations. Legal notice is being served,” Prasad told a press conference in Patna. The charges of money laundering by a shell company against Bharti were brought by a televisio ....

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