bhola singh

  1. K

    Investigation Launched After Budaun Farmer Receives Large Tax Notice

    Budaun (UP), April 4 A farmer in the Budaun district of Uttar Pradesh was left stunned after receiving tax notices worth Rs 14.66 crore, allegedly for a fraudulent firm operating under his name in Delhi.After the farmer submitted a formal application, a two-member team, comprising the...
  2. A

    UP Farmer Claims Identity Misuse in Tax Notice Case

    Budaun (UP), April 4 A farmer in the Budaun district of Uttar Pradesh was left stunned after receiving tax notices of ₹14.66 crore, allegedly for a fraudulent firm operating under his name in Delhi.After the farmer submitted a formal application, a two-member team, comprising the Additional...
  3. A

    Former Coalfields CMD's Assets Linked to Disproportionate Assets

    New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...
Back
Top