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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion 2025-01-24 15:07:51
An Indian man who ran a jewelry company in New York was sentenced to 30 months in prison for importing more than $13.5 million worth of jewelry and illegally processing $10.3 million in an illegal money transfer operation . ....
Keywords: Doshi Shah USA, Doshi Shah, Doshi Shah USA breaking, Doshi Shah USA breaking news
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Forensic audit on Saradha group scam 2013-05-10 05:00:16
The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...
Keywords: chit fund scam, Bidhannagar Commissionerate, Forensic accountants, Union Ministry of Finance
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Purchase of Agricultural Land in India by NRIs - Foreigners 2013-09-30 06:58:29
Foreigners cannot buy agricultural land in India. This is applicable to all of India. No state in India allows foreigners to buy agricultural land. • Nri's cannot buy agricultural land in India. Yes! all over India as above. Approval is...
Keywords: Purchase of Agricultural Land in India by NRIs - Foreigners., agricultural land, india, Purchase of Agricultural Land in India
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