The Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...

A new government scheme will open on August 16, 2026, for taxpayers to disclose foreign assets. This one-time voluntary disclosure scheme c...

JPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...

The Supreme Court has sought responses from the Centre on strengthening drug trafficking efforts. It called for time-bound probes and trial...

The CBDT’s decision to upload foreign financial information into taxpayers’ annual information statements may be more than an administrativ...

The FBI seeks Elaine Angene Escoe for a massive fraud scheme, who is also labelled as 'the most wanted fraudster'. She allegedly helped ste...

Appearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...

"The reports and government's response to it have been forwarded to Lok Sabha secretariat for placing them before the Standing Committee on...

Ruling is significant in the light of recent govt rules brought in under the Act, treating all money in bank a/cs that are not linked to Aa...

Five persons has been arrested in this regard. Probe is underway.

There have been many cases in recent months where patent owners made millions by selling intellectual property to front companies abroad, s...

The SIT said there was a need to check the generation of black money in the education sector and through donations to religious institution...

The department today brought out an advertisement to publicise the "one time opportunity to come clean through the compliance window."

This is part of the government's efforts to clamp down on black money generation by Indian entities both within and outside the country.

India lost nearly $123 billion in black money between 2001 and 2010, making it the eighth largest victim of illegal financial outflow.

Government said it is considering coming out with a 'White Paper' on steps taken by it to bring back black money stashed in overseas accoun...

Illegal activities such as drug trafficking, trade in weapons and white collar crimes can generate huge sum of money. Share financial lesso...