Tag: Financial fraud

I-T detects Rs 735 crore financial fraud in raids on BMC contractors

NEW DELHI:The Income Tax (IT) Department has detected alleged irregularities to the tune of Rs 735 crore after it conducted searches on civil contractors who work for the Brihanmumbai Municipal Corporation (BMC), the CBDT said on Thursday. The search and survey operation was started at 44 locations in Mumbai and Surat on November 6, on […]

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