Supreme Court allows HC to hear government's $3.8 billion claim against Reliance Industries

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The Economic Times India 2h

Supreme Court allows HC to hear government's $3.8 billion claim against Reliance Industries

The issue related to a 2016 final partial award of $3.86 billion, including interest, in favour of oil ministry towards cost recovery and reimbursement of royalties and taxes related to the oil and gas fields then operated by Reliance and its partners. New Delhi: The Supreme Court on Friday refused»»»

economictimes.indiatimes.com
Hindustan Times India 21.07. 13:29

GST refund fraud: Three Delhi tax officials among five held in ₹5.5 crore scam

New Delhi, Three officials of the Delhi government's Department of Trade and Taxes and two private persons have been arrested over an alleged GST refund fraud involving wrongful refunds of around ₹5.50 crore, the Anti-Corruption Branch said on Tuesday. The accused have been identified as GST Office»»»

hindustantimes.com
Asian News International India 13.05. 09:49

ED arrests two ex employees of IDFC bank in Rs 645 crore public fund embezzlement case

New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has arrested two ex-employees of IDFC First Bank in connection with an ongoing money laundering investigation into the Rs 645 crore public fund embezzlement case.ED's Chandigarh zonal office arrested Ribhav Rishi and Abhay Kumar, the»»»

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