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Tax refund scam: 3 I-T men held | Mumbai News - Times of India
timesofindia.indiatimes.com
The others who are being investigated are Ninad Dalvi and Sandeep Roy, assistants of business partners Vyas and Mohan Gadge. All of them ...
I-T officers, TV actor held for Rs 6 cr swindle
mumbaimirror.indiatimes.com
Two more accused, Mohan Ghadge and Sandeep Roy, are absconding, while another two, Ninad Dalvi and Shrikant Pillai, are under the CBI ...
IndiaHCI th International Conference on Human ...conference.researchbib.com › view › event
conference.researchbib.com
Ninad Dalvi, Infosys, India Sachin Patil, iGate Patni, India Full Paper Co-Chairs Dinesh Katre, CDAC, India Sanjay Tripathi, ABB Corporate ...
PAN card holders play conspirators in I-T fraud | ACB in the ...karmayog.net › acbnews › acbnews_28857
karmayog.net
Mohan Ghatge, Ninad Dalvi, Sandeep Roy and another I-T official identified only as Shrikant, are still wanted in the case. Interestingly, there were no 'real' ...
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