'Submitted false applications to obtain COVID-19 relief money': Indian-origin US businessman sentenced to six years for fraud

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

SLAM Cuts High Grade Gold & Silver in Channel Samples

MIRAMICHI, NB SLAM Exploration Ltd. (TSXV:SXL) (“SLAM” or the “Company“)is pleased to report new high grade assays up to 40.5 grams per tonne (“g/t”) gold and 63.3 g/t silver from channel samples sawn ...
Tax Guru

Ex-Parte 153A Orders for Six Years Set Aside for Justice

The issue was whether six years of search assessments could stand when the first appeal was dismissed ex-parte. ITAT held that denial of meaningful hearing violates natural justice and remanded the ...
Tax Guru

Wrong Shareholding Disclosure in Annual Return – MCA imposes Penalty

The adjudication confirms that incorrect classification of promoter and public shareholding in statutory filings attracts ...