The attached properties worth Rs 26.30 crore were in the name of two former employees of HUF India Pvt Ltd - Sunil Kumar Garg ...

Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...

The regulator has acted urgently to prevent a pump and dump operation and has flagged a possible FEMA violation ...

Summary: The Finance Bill 2025 presents significant updates in both direct and indirect taxes aimed at improving business ease, reducing litigation, and widening the tax base. Direct tax proposals ...

The attached properties were acquired using proceeds from crime by former employees of M/s HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG. The ...

The Securities and Exchange Board of India (SEBI) has issued an interim order against LS Industries Ltd (LSIL) and five ...

Shah, the Karta of the HUF, in connection with alleged fraudulent input tax credit (ITC) claims of ₹9.54 crore by JMC Metals Pvt. Ltd., where Shah served as ... under Article 226 of the Constitution ...