New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
New Delhi [India], Apr 27 (ANI): The Supreme Court on Thursday will hear a case involving Sahara chief Subrata Roy and the Securities and Exchange Board of India (SEBI) over a dispute of returning money to its investors.
New Delhi [India], Apr. 17 (ANI): The Supreme Court on Monday ordered the auction of Sahara's Aamby Valley over the business conglomerate's alleged failure to deposit money for refunding to its investors.
New Delhi [India], Apr 17 (ANI): The Supreme Court on Monday will hear a case involving Sahara chief Subrato Roy and the Securities and Exchange Board of India (SEBI) over a dispute of returning money to its investors.
New Delhi [India], Mar. 7 (ANI): Digital payment gateway Paytm announced a 'zero cancellation charge' policy that will allow users to claim 100 percent refund on their bus tickets, even if they cancel the ticket as late as six hours before departure.
New Delhi [India], Feb. 28 (ANI): Aiming to comply with the guidelines of the Reserve Bank of India and also for making Metro Smart Card interoperable, it has been decided that Delhi Metro Smart Cards shall be non-refundable from April 1, 2017.
New Delhi [India], Feb 13 (ANI): The Centralised Processing Centre (CPC) of the Income Tax Department (ITD) on Monday said that it has processed over 4.19 crore Income Tax Returns (ITRs) and issued over 1.62 crore refunds during the current financial year up to 10th February, 2017.
New Delhi [India], Jan. 31 (ANI): The Supreme Court on Tuesday decided to hear the Sahara refund case on February 6 after Subrata Roy's lawyer Kapil Sibal urged that this matter be preponed.
Mumbai [India], Nov. 19 (ANI): Despite being on the receiving end of the Opposition over demonetisation, Prime Minister Narendra Modi on Saturday took a lighter note over the issue at the Global Citizen Festival in Mumbai.
New Delhi [India], Sept. 2 (ANI): The Supreme Court on Friday has asked Sahara India to specify the source of money- Rs 18,000 crores- which it claims to have refunded to investors.