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ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- CBI closes case against DHFL, its directors in 'fake' home loan accounts caseAfter a three-year investigation, the CBI has closed the case against DHFL and its directors over 2.60 lakh alleged fictitious home loan ac...
- ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery groupThe money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at ...
- Karnataka: I-T dept detects Rs 1k cr bogus expenditure after raids on co-op banksThe CBDT said in a statement that cash of more than Rs 3.3 crore and jewellery worth Rs 2 crore was seized during the searches. The Central...
- I-T dept finds Rs 300-cr unaccounted transactions after raids on Gujarat business groupInitial analysis of seized documents and digital data shows that the group has been engaged in "large-scale tax evasion" by adopting variou...
- Income Tax department detects Rs 100-cr black income after raids on Gujarat group"The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogu...
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...
- Sonu Sood pens letter after I-T dept alleges Rs 20 cr tax evasion, says time will tell his side of storyThe actor said his journey to serve the people will continue.
- Over Rs 200 crore bogus deals unearthed from Sonu Sood's premises: I-T departmentAs many as 28 premises across Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurgaon, belonging to the actor and a Lucknow-based group of indus...
- Income Tax department alleges Sonu Sood, associates evaded Rs 20 crore taxThe tax department also accused Sood of violating the Foreign Contribution Regulation Act while raising donations from abroad.
- IT Dept detects unaccounted transactions of Rs 400 crore after raids on 'pan masala' groupIt said the searches were carried out Thursday on 31 premises -- Kanpur, Delhi, Noida, Ghaziabad and Kolkata -- of the group, also involved...
- I-T dept unearths undisclosed income of Rs 1,000 crore from searches in Tamil Nadu"The searches, so far, have resulted in the detection of undisclosed income of more than Rs 1,000 crore. Unaccounted cash of Rs. 1.2 crore ...
- IT Department carries out search on entities engaged in hotel, real estate business in KolkataThe cases were developed on the basis of available data in the departmental database, analysis of their financial statements, market intell...
- Income tax department carried out searches in Bihar"The searches have led to unearthing of unaccounted income of about Rs. 75 crore, so far. Evidences of unaccounted cash entries, unaccounte...
- Enforcement Directorate searches firms linked to RSP’s Ratnakar GutteSearches carried out at 10 locations in connection with a money laundering case.
- I-T sleuths unearth Rs 20,000-cr hawala, money laundering racket in DelhiA "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.
- Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.
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