However, businesses and individuals often employ various strategies to reduce their tax liabilities. While some methods are legal and fall under the category of tax avoidance, others cross the line ...
Additionally, Mahesh Prabhudan Langa is implicated in the ongoing investigation into the ‘GST Input Tax Credit scam’ by the ...
Cryptocurrency exchange Bybit has reinstated its full suite of services in India following successful registration with the ...
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation ...
The money laundering case against Gujarat-based journalist Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on ...
Senior journalist Mahesh Langa was arrested by the ED for his alleged involvement in financial fraud which included extortion and use of media influence.
EXCLUSIVE — A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking by imposing financial sanctions.
While recording statement of the hawala operator, the ED had said he mentioned conversion of USDT, a cryptocurrency, into ...
The Enforcement Directorate has arrested Gujarat-based journalist Mahesh Prabhudan Langa under the provisions of the ...
Mahesh Langa, a Gujarat-based journalist for The Hindu, was arrested by the Enforcement Directorate for money laundering and ...
EU leaders urged to confront BJP government's assault on institutions, dissent, and minorities during upcoming visit ...
CBI conducts nationwide searches in GainBitcoin scam investigation, targeting key accused and entities involved in money ...