FraudNews
07-06-2011, 12:52 AM
Tax fraud: Drive to nab beneficiaries (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlO4FvXr9TYrUooaF_RST7m0oENQ&url=http://timesofindia.indiatimes.com/city/mumbai/Tax-fraud-Drive-to-nab-beneficiaries/articleshow/9117725.cms)
Times of India
MUMBAI: A day after the state sales tax (ST) department busted a multi-crore tax fraud, where gemstones and metal transactions were used as tools to evade tax and launder money, officials have launched a drive to identify the beneficiaries. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dz1KZPlYE83TznM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlO4FvXr9TYrUooaF_RST7m0oENQ&url=http://timesofindia.indiatimes.com/city/mumbai/Tax-fraud-Drive-to-nab-beneficiaries/articleshow/9117725.cms)
Times of India
MUMBAI: A day after the state sales tax (ST) department busted a multi-crore tax fraud, where gemstones and metal transactions were used as tools to evade tax and launder money, officials have launched a drive to identify the beneficiaries. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dz1KZPlYE83TznM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlO4FvXr9TYrUooaF_RST7m0oENQ&url=http://timesofindia.indiatimes.com/city/mumbai/Tax-fraud-Drive-to-nab-beneficiaries/articleshow/9117725.cms)