Guo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...

Taxpayers now have until July 31, 2026, to file appeals with the Goods and Services Tax Appellate Tribunal (GSTAT). This extension, a month...

July marks crucial income tax deadlines for Indian taxpayers. The major deadline is July 31 for salaried individuals and pensioners to file...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

The Supreme Court is concluding a term dominated by President Trump's assertions of executive authority. Key decisions this week involve bi...

A US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...

The U.S. Supreme Court is nearing the end of its term with crucial decisions pending. Key cases involve President Trump's authority to fire...

Punjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...

The SC said that the homebuyer can make a claim for compensation for delayed possession. “The subsequent receipt of possession cannot, by i...

ITAT Mumbai found that full TDS credit has not been granted since assessee’s employer has deducted TDS but has not remitted the same to the...

The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...

A recent statement by the Ministry of Foreign Affairs clarifying that a passport is not proof of citizenship has sparked debate. Indian cou...

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...

Taxpayers can breathe easy as the Income Tax Return (ITR) filing deadline for AY 2026-27 is unlikely to be extended. Unlike last year's tec...

A Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...

A London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...

The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...