After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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by Local Press Co Staff | Feb 27, 2018 | Mumbai
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
Read Moreby Local Press Co Staff | Feb 26, 2018 | Mumbai
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
Read Moreby Local Press Co Staff | Feb 9, 2018 | Trending Snippets
The Income Tax Department on Friday urged those who deposited large amounts of cash post...
Read Moreby Local Press Co Staff | Aug 11, 2017 | Trending
A research paper published on the RBI website has claimed that unusual cash deposits totalling Rs...
Read Moreby Local Press Co Staff | May 10, 2017 | Trending
The Enforcement Directorate on Wednesday raided the premises of liquor mafia don Ramesh Jagubhai...
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