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INDIA BLACK MONEY CASE
Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’- JioBlackRock Mutual Fund to launch balanced advantage fund in September. Check dates and key details
- Man receives $3.14 lakh from redemption of Bermuda-focused fund; Income Tax Dept considers it black money, imposes Rs 1.8 crore penalty and tax, but he wins case in ITAT Delhi
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...28 Aug, 2026, 08.34 PM IST
- Rs 2.25-crore notice under Black Money Act to Delhi couple over Singapore, British Virgin Islands assets: ITAT Delhi gave full relief to taxpayer, know whyTax officer sent black money notice to Pitampura based couple and added Rs 2.25 undisclosed money from Singapore and British Virgin Islands...28 Aug, 2026, 04.44 PM IST
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...28 Aug, 2026, 12.10 AM IST
- In the 1990s, Dolly Parton earned $10 million from Whitney Houston’s ‘I Will Always Love You’ — then invested the royalties in a Black Nashville neighborhoodDolly Parton has utilized royalties from Whitney Houston's legendary rendition to invest in a Nashville complex that benefits a predominant...27 Aug, 2026, 12.19 AM IST
- Rupee slide, valuation rules put foreign asset disclosure scheme out of reach for manyThe rupee's depreciation and strict valuation rules hinder foreign income disclosure. A one-time voluntary disclosure window allows regular...26 Aug, 2026, 11.52 PM IST
- The smartphone king Apple killed is back, but not in your pocketBlackBerry has completed a remarkable corporate turnaround after its smartphone business collapsed. The company now thrives by providing se...26 Aug, 2026, 09.50 PM IST
- Husband taunted wife for her dark complexion and being an introvert, wife filed a cruelty case; know how husband won the case in Jharkhand HCHusband taunted wife for her dark complexion, introvert nature; she files 498A IPC cruelty case; Jharkhand HC quashes 498A case, says his c...25 Aug, 2026, 05.59 PM IST
- Have undisclosed foreign assets or income? Know the extra tax cost if you miss FAST Scheme 2026's December 31 deadlineIndia's FAST Scheme 2026 provides a unique opportunity for taxpayers to declare foreign assets. This voluntary disclosure window closes on ...25 Aug, 2026, 03.32 PM IST
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...24 Aug, 2026, 04.14 PM IST
- Missed reporting of overseas bank accounts, ESOPs, and foreign assets in Schedule FA of ITR? FAST-DS offers a chance to come cleanThere is an important caveat: the Black Money Act provides relief from Schedule FA penalty for certain foreign assets, other than immovable...24 Aug, 2026, 11.22 AM IST
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...24 Aug, 2026, 07.59 AM IST
- JioBlackRock Mutual Fund announces feature changes across 6 funds, including flexi cap, large capJioBlackRock Mutual Fund will revise six schemes from August 26 to align with SEBI norms. Changes include broader gold and silver ETF expos...22 Aug, 2026, 01.32 PM IST
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...22 Aug, 2026, 11.53 AM IST
- Foreign Asset Disclosure Scheme 2026: From budget proposal to rollout - what residents and NRIs need to knowThe Foreign Assets of Small Taxpayers Disclosure Scheme, 2026 has moved from Budget proposal to implementation. This article explains its t...19 Aug, 2026, 10.44 AM IST
- SC notice to Centre, states on plea to confiscate property of offenders in paper leak casesThe Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...18 Aug, 2026, 12.49 PM IST
- NRI bought life insurance policy in Dubai from a foreign insurer, got maturity proceeds after returning to India, his claim for tax exemption was denied; he won the case in ITAT for this reasonAn Indian resident successfully challenged the tax department's claim of undisclosed foreign income on maturity proceeds from a Dubai life ...18 Aug, 2026, 07.00 AM IST
- Election black money cases must be probed faster, says Supreme CourtThe Supreme Court mandated swift conclusion of criminal cases involving election-related black money. Authorities must report cash seizures...17 Aug, 2026, 10.57 PM IST
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