Kalpak Birdawade @BirdawadeKalpak - Twitter Profile

ED has conducted searches under the provisions of FEMA,1999 at the premises of M/s. Capricornian Shipping & Logistics Pvt Ltd and its directors Vijay Kumar Shukla and Sanjay Goswami and associated entities M/s. Laxmiton Maritime, M/s. Hindustan International, M/s. Rajnandini Metals Limited, M/s. Stawart Alloys India Pvt Ltd; M/s. Bhagyanagar Limited, M/s. Vinayak Steels Limited, M/s. Vashishta Constructions Pvt Ltd; and their directors/partners Sandeep Garg, Vinod Kedia and others at various locations in Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata. During the searches, various incriminating documents, digital devices and unexplained cash worth Rs. 2.54 Crore have been found and seized, 47 bank accounts have been frozen.

dir_ed's tweet photo. ED has conducted searches under the provisions of FEMA,1999 at the premises of M/s. Capricornian Shipping & Logistics Pvt Ltd and its directors Vijay Kumar Shukla and Sanjay Goswami and associated entities M/s. Laxmiton Maritime, M/s. Hindustan International, M/s. Rajnandini Metals Limited, M/s. Stawart Alloys India Pvt Ltd; M/s. Bhagyanagar Limited, M/s. Vinayak Steels Limited, M/s. Vashishta Constructions Pvt Ltd; and their directors/partners Sandeep Garg, Vinod Kedia and others at various locations in Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata. During the searches, various incriminating documents, digital devices and unexplained cash worth Rs. 2.54 Crore have been found and seized, 47 bank accounts have been frozen.

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Kalpak Birdawade @BirdawadeKalpak

over 2 years ago

Come on guys enough now! Leave everything. No postponement now and we should get ready for the battle. There is only one month left. Remember the words of Khan Sir, IF U DON'T LIKE THE RULE, FOLLOW THE RULE, GO TO THE TOP AND CHANGE THE RULE. All the very best #ICAI #caexams

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BirdawadeKalpak retweeted

Tax Scan @tax_scan

over 2 years ago

ICAI reaffirms Position as Largest Accounting Body in the World, 12.5L CA Members & Students Onboard #icai #largest #accountingbody #world #members #students #ca #charteredaccountant #onboard #taxscan #taxnews Read More: https://t.co/847mz7WfUi

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