Finance ❯Financial Crimes ❯Money Laundering

Tax Fraud

Income Tax Department Corporate Tax Evasion

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

The bank faces scrutiny over alleged fiscal schemes dating back to 2009 for clients including Lactalis.

Husband of IPS Officer Held in ₹7.42 Crore BPT Land Scam