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Home Tag irregularities

Tag: irregularities

Former MP Kuldeep Rai Sharma Granted Bail in PS C&EO Case Linked to ANSCB Loan Irregularities, however Stays in Judicial Custody in ED Case

by Staff Reporter

November 7, 2025

Tarun Karthick Sri Vijaya Puram, 08 November 2025 The Chief Judicial Magistrate (CJM) Court, Sri Vijaya Puram, on November 6, ...

Former MP of Andamans and Vice Chariman of ANSCB Ltd. Kuldeep Rai Sharma & Others Booked in ANSCB Mortgage Irregularities Case

by Staff Reporter

Tarun Karthick Sri Vijaya Puram, 24 May 2025 Mr. Kuldeep Rai Sharma, former Member of Parliament from the Andaman and ...

Income Tax Department Conducts Massive Raids in Andaman and Nicobar Islands Over Tax Irregularities – CAclubindia

by Staff Reporter

January 21, 2025

Income Tax Department Conducts Massive Raids in Andaman and Nicobar Islands Over Tax Irregularities CAclubindia

‘ITR, GST filing irregularities…’ – Over 120 earnings tax officers raid THESE areas in Andaman and Nicobar Islands – ET Now

by Staff Reporter

December 8, 2024

‘ITR, GST filing irregularities…’ - Over 120 earnings tax officers raid THESE areas in Andaman and Nicobar Islands ET Now

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