| | |
Khushboo Narayan 01:08 AM | January 12,2009
Under income-tax law, if the department finds any incriminating document against a taxpayer, the onus lies with the taxpayer to prove his or her innocence
|
|
Khushboo Narayan 12:59 AM | January 10,2009
ED’s findings have disclosed Khan’s plan to finance a $500 million project of Khashoggi in a notarized document signed by him on 29 June 2003 in London
|
|
Khushboo Narayan 12:30 AM | August 23,2008
The agency says Anandraj had tried to help main accused Hasan Ali Khan and his family get Swiss passports and a work permit
|
|
Khushboo Narayan 12:30 AM | August 04,2008
This week, a Mumbai court will hear the case of Hasan Ali Khan’s alleged accomplice Philip Anandraj, a Switzerland-based hotelier, who is asking for his passport back
|
|
By A Staff Writer 12:30 AM | February 26,2008
The bank’s reluctance to cooperate with India in tracking money transfers cost it the licence, issued last year
|
|