An investigation is underway into alleged illegal overseas remittances. Two FIRs have been filed against 43 firms and 5 chartered accountants. The total amount of these remittances is approximately 7,380 crore.
Further details about the case are available from the source. The probe is being conducted by police.
The firms and chartered accountants are being investigated for their alleged involvement in these transactions.
Recent coverage curated from local and regional sources.
Other establishments across Maharashtra also had their licences suspended after inspections found alleged hygiene, storage, pest-control and…
Mumbai: The Employees’ Provident Fund Organisation (EPFO) has kept its Vishwas 2026 scheme open until December 28, 2026, giving eligible est…
Maharashtra’s Food and Drug Administration has issued notices to five restaurants at the Mumbai Cricket Association’s Bandra-Kurla Complex p…
Samay Raina 's India's Got Latent Season 2 's new episode, featuring Rakhi Sawant, Ashneer Grover, Kushagra Srivastava and Balraj Ghai, is s…
Defence Minister Rajnath Singh is set to visit Sri Lanka as part of India’s efforts to further strengthen bilateral defence and maritime coo…
Thane: A hit-and-run incident was reported from Kharegaon in Kalwa, Thane district, on Sunday, after a four-wheeler allegedly hit several pe…
Nalasopara: Women facing domestic violence, sexual assault, or other difficult situations will now have access to immediate assistance, coun…
Nashik: The indefinite hunger strike in Nashik, which continued for the past two weeks to protest the lack of basic facilities for students …
Maharashtra FDA Commissioner Tukaram Mundhe clarified a new food safety directive. This order aims to monitor and prevent food adulteration …
Mumbai: The Sensex gained 362.57 points, or 0.48 per cent, to close at 76,515.43 on Friday, while the Nifty rose 24.25 points, or 0.10 per c…
Mumbai: In a tragic incident reported from Panvel, few people suffered electric shocks during Dahi Handi celebrations held near the Shiv Sen…
Anaya Bangar has shared glimpses of her beach day on social media, posing in a red-maroon bikini while enjoying a ride on a Yamaha jet ski. …
Email updates from this publication. No spam. Easy unsubscribe.
By subscribing you agree to our privacy policy. We never sell your data.