The Supreme Court has asked the Sahara group to submit a plan for selling its properties to refund over Rs 24,029 crore collected from inve...

Parab, who belongs to the Uddhav Thackray faction of the Shiv Sena, is facing cases of corruption and money laundering. The people said thi...

The petition was filed by the Central Board of Direct Taxes (CBDT) that frames policy for the tax department under the department of revenu...

In August 2022, the Supreme Court had held that Benami Transactions (Prohibition) Amendment Act, 2016, does not have retrospective applicat...

Gross winnings face a tax at the rate of 30% and there is no deduction or refund for earnings from lottery or gaming or betting. "We have t...

A plethora of transactions like cash transfers, property deals, and share issuances have come under the lens with the invocation of the Ben...

The plea, alternatively, urged the top court to direct the Law Commission of India and/or the Lokpal to examine and publish the best Anti-C...

Dismissing a petition filed in this regard by the Odisha Infratech Pvt Ltd, a company in which Baijayant Panda and his wife are major share...

The Supreme Court in September last year had upheld the Constitutional validity of Aadhaar, making it a legal proof of identity and address...

ED said the former minister was “completely evasive and non-coperative” when summoned for questioning.

The case of roping a tribal to acquire land in the C'garh through sham deals opened a pandora's box for firms.

Justices Arun Mishra and UU Lalit said these properties are being attached because the group had not invested in them with its own money bu...

So far, 176 benami properties and 25 bank accounts were attached till March after the amended Benami Transaction (prohibition) Amendment Ac...

There are multiple potential claimants to the assets which fall in three categories: owned before Jayalalithaa became chief minister in 199...

"It's the end of the road in politics for Lalu Prasad as he is sure to be convicted in three other cases of fodder scam and would be debarr...

The report said there was nothing against the ex-CJI but revealed that members of his family had undervalued their assets and finally settl...

"In as many as 22 cases...flats are allotted to benami-dars under the SC/ST quota," said the chargesheet, filed yesterday before the Specia...