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HindustanTimes Thu,02 Oct 2014

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September 23, 2014

About 50 tonne gold has been smuggled into the country in the past 10 days, and subsequently pushed into the market to c ...
March 10, 2011

The balance in the Swiss bank account in Hasan Ali Khan's name steadily increased over nine years from $560 million to $ ...
December 24, 2008

Income tax officials recovered around Rs 1 crore in cash from the residence in Worli of builder Mohammed Lokhandwala, ow ...
January 19, 2009

An Interpol offer to give Indian investigating agencies access to its global database promises to greatly benefit the Di ...
January 29, 2009

Income tax (I-T) return forms are set to turn pink for those making false declarations to conceal profits, reports
February 4, 2009

With less than two months left for the financial year to come to an end, the Income Tax Department is still Rs 62,000 cr ...
February 17, 2009

But it has opened up a can of worms so startling and far-reaching that the Central Bureau of Investigation says it c ...
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February 17, 2009

The CBI said it had arrested two officials from the Directorate of Estates, the body responsible for managing residentia ...
February 16, 2009

Even cupids arrow could not boost gold sales this year. Valentines Day saw record low sales, jewellers associations s ...
January 23, 2009

Income Tax (I-T) authorities conducted searches on the premises of architect Hafeez Contractor, reports Manish Pachouly.
January 21, 2009

The international luxury car import racket and alleged corruption in the Customs Department earned several officials a r ...
July 10, 2013

In a major action, the Directorate General of Central Excise Intelligence (DGCEI) in Mumbai has booked 1,800 debt recove ...
July 4, 2013

A dispute among a few angadias led to passing of the fake alert to the National Investigation Agency (NIA) about the sm ...
June 25, 2013

After banks stopped selling gold coins and import duty on it was recently hiked from 6 to 8%, there has been a spurt in ...
June 21, 2013

In what may spell more trouble for the Sahara Group and its chief Subrata Roy, the Enforcement Directorate (ED) in Mumba ...
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