After a weak 2025 and a not-so-great January-February 2026, the Indian mid- and small-cap segments followed the market as it headed south i...

Every key monitoring and investigating body is understaffed and under-skilled, partly leading to a backlog of pending cases.

The government is also seeking to amend 75 DTAAs (double taxation avoidance agreements) and is seeking to enter into 17 TIEAs.

The CBDT has asked income tax officials to initiate prosecution if a taxpayer is found to have assets overseas but has not declared them.

Enforcement Directorate today began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditious...

Hasan Ali Khan and his associate Kashinath Tapuria have admitted to their close links with Adnan Khashoggi, the notorious Saudi arms dealer.

The Income-Tax demand on Kashinath Tapuria, a Kolkata-based businessman and brother of the late Priyamvada Birla, amounted to 20,000 crore.

My name is Khan, and I don't have $8 billion. (I'm certainly not a terrorist). I had simply lent my name to those who had the dough. And lo...

Facing flak over its tax-friendly regime allegedly facilitating the flow of black money, Mauritius has promised full support to India's que...

By one estimate, between 1948 and 2008, $462 billion of unaccounted wealth has been sneaked out of India and into tax havens.

The Central government has served notices on 17 Indian nationals, including Mumbai’s well-known diamond traders, who are found to have alle...

BCCI had earlier claimed that it wanted to get rid of certain IPL franchises because the source of funds routed by these franchises into th...

Authorities will find it difficult to connect the money parked in a Liechtenstein bank with the 20-odd men whose names have been shared by ...

Liechtenstein has declined help in India''s quest for suspected black money trail to the small but rich European country bordering Switzerl...

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

A team from the Financial Action Task Force (FATF), an inter-governmental body that sets benchmarks for legislation on money laundering, is...

India wants to renegotiate DTAA, a tax treaty in force since 1995, to obtain details of bank accounts maintained by Indians in Switzerland....