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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...
- Kerala: ED files 1st charge sheet in Karuvannur cooperative bank money laundering case; names 55 accusedBogus loans were sanctioned by the bank on the same property multiple times without the knowledge of members of society. Investigation has ...
- 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 ...
- Byju’s lenders accused of using bogus loan-default claimsThe distressed-debt lenders are “playing hardball” to create leverage in negotiations to restructure the loan and causing problems for Byju...
- 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...
- 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...
- DHFL’s fake branch used to siphon Rs 12,000 crore, says EDPromoters of Dewan Housing Finance Corporation Ltd (DHFL) had opened a fictitious branch in Bandra which boasted of over two lakh dummy hom...
- 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...
- Tamil Nadu bank under lens over farm loans to CCD staffThe loans, which have been obtained in the name of farmers, were reportedly diverted to different companies run by Siddhartha, I-T sources ...
- Enforcement Directorate searches firms linked to RSP’s Ratnakar GutteSearches carried out at 10 locations in connection with a money laundering case.
- Tax evasion of over Rs 1,350 crore detected in raids against co owned by Kamal Nath's nephewSearch and seizure operations have been conducted against Hindustan Powerprojects, a company owned by the nephew of Madhya Pradesh chief mi...
- SFIO arrests Bhushan Steel ex-promoter Neeraj Singal for alleged fund diversionHe is accused of siphoning off around Rs 2000 crore from the loans availed by Bhushan using more than 80 companies.
- Congress demands CBI probe of IPM bank scam in ChhattisgarhRaising the issue in the question hour, state Congress chief Bhupesh Baghel asked whether the state government had recovered loans of Rs 1 ...
- Companies cooking books to procure higher loans: Taxman to RBIIncome tax authorities have raised the red flag over banks allegedly approving loans to corporates based on inflated turnovers at a high-pr...
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