Investing abroad? These 7 costly mistakes could trigger an income tax noticeWealthy Indians are investing more abroad. However, they must understand the rules to avoid trouble. Mistakes like misusing investment rout...
Ashok Gehlot backs Rahul as INDIA bloc face, says contest should be 'Modi Vs Rahul'He also said the time has come for "BJP versus all" rather than "Congress versus all", and claimed that if former prime minister Indira Gan...
Trump endorses Collins in Georgia Senate runoff. It's his latest 'MAGA' pick in Republican primariesWashington buzzes as President Donald Trump endorses Representative Mike Collins in Georgia's heated Senate runoff, where Collins goes head...
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
Swifties think they have cracked Taylor Swift’s secret wedding date. It is closer than expectedTaylor Swift and Travis Kelce’s wedding rumours have reached a new peak as fans speculate that the couple could tie the knot on July 3. Rep...
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
Jeff Bezos takes dig at Zohran Mamdani, imagines Amazon run like NYC schools: ‘Packages would take six weeks, cost $100 and still arrive wrong’Jeff Bezos criticized New York City's public school system's inefficiency, comparing it to Amazon's operations to highlight administrative ...
Ready to reduce non-essential travel: Companies open to making WFH work, againIndian companies are responding to the Prime Minister's call for work from home and reduced travel. Many firms are already offering hybrid ...
The risk of the Iran war restarting is irrationally highThe US and Iran are locked in a dangerous standoff, fueled by mutual miscalculations and overconfidence. Ancient Greek concepts of error an...
Delhi High Court reschedules hearing in ED's National Herald appeal to May 25The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled f...
Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
ED appeal against stay on notice to KIIFB: Kerala HC reserves verdictThe Kerala High Court reserved judgment on the ED's appeal against a stay on proceedings concerning KIIFB's Masala Bonds. The court questio...
DHFL case: SC dismisses ED appeal, says grant of default bail duration to include remand periodAs per Section 167(2) of the Code of Criminal Procedure, an accused can be detained for a maximum of 90 days for a crime punishable with de...
Money Laundering Tribunal orders "status quo" on Chanda & Deepak Kochhar's properties attached by EDThe Appellate Tribunal ordered that the nature of the properties will not be altered by the Kochhars and also directed the ED to maintain s...