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Koda fails to appear before ED for questioning 

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Enforcement directorate to seek Dubai help to collar Koda aide

enforcement directorate (ED) is likely to move a repatriation request to the Dubai government to get...
Source : DNA | 5 Day(s) Ago
Category : Headlines | City : New Delhi

ED records statement of trader linked to Koda

Enforcement Directorate todayrecorded the statement of Mumbai-based bullion trader ManojPunamiya in connection...
Source : Chennaionline | 10 Day(s) Ago
Category : Headlines | City : Chennai

Language problem: Dubai wants Koda papers in Arabic

one obstacle that the enforcement directorate (ED) was least expecting in its investigations into the...
Source : DNA | 4 Day(s) Ago
Category : National | City : New Delhi

Abhay Chautala gets interim bail in graft case

Haryana legislator Abhay Chautala was granted interim bail by a city court Monday after he failed to...
Source : Webindia123 | 27 Day(s) Ago
Category : Crime

Court stays transfer of officer probing Koda scam (Lead)

Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary,...
Source : Prokerala | 26 Day(s) Ago
Category : National | City : National

Court stays transfer of officer probing Koda scam

Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary,...
Source : Bignewsnetwork | 27 Day(s) Ago
Category : Headlines

Madhu koda scam: CD implicates ‘guruji’

Bharatiya Janata Party leader Saryu Rai on Monday released a CD that allegedly has statements linking...
Source : Hindustan Times | 27 Day(s) Ago
Category : National

Court stays transfer of officer probing Koda scam

The Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary,...
Source : Newkerala | 26 Day(s) Ago
Category : City | City : Ranchi

Madhu Koda Scam: Income tax officer transferred

Patna: The senior Income tax officer who was investing the Koda scam has been transferred.According to...
Source : Samay Live | 30 Day(s) Ago
Category : National | City : Patna

Lehman Bros. Used Accounting Trick Amid Financial Crisis – And Earlier

Failed investment bank Lehman Bros. used an accounting trick at the end of each quarter to make its finances...
Source : Bignewsnetwork | 10 Day(s) Ago
Category : Business
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