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ECONOMIC OFFENCES IN INDIA
GST must become an economic partnership, not just tax collection tool: CBIC chief Vivek ChaturvediVivek Chaturvedi, Chairman of CBIC, emphasized the importance of reducing compliance burdens for GST taxpayers. During a recent meeting, va...- BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issuesThe declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...
- Delhi court cancels look-out circular against accused in Rs 247-crore 'fraud' involving PNBA Delhi court has rescinded a look-out circular against Akash Gupta, who is allegedly involved in a fraud case. The court found Gupta had c...
- India's anti-terror agency to probe mid-air cockpit attack on Captain Smit Machchhar aboard flydubai flightThe National Investigation Agency (NIA) has registered a case to investigate the alleged mid-air stabbing of Indian pilot Captain Smit Mach...
- GST Council meeting 2026: What may change as GST 2.0 takes aim at ITC, refunds, arrest powers and other reformsGST Council Meeting 2026: The GST Council, meeting in New Delhi, is expected to propose significant reforms for tax administration. One ref...
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- SEBI relies on amended rules in Embassy REIT 'Fit and Proper' matter, tells Bombay HC no disqualification made outThe Securities and Exchange Board of India (SEBI) has told the Bombay High Court that its examination of complaints concerning the "fit and...
- Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promotersAnil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of f...
- Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...
- ED's National Herald case cannot stand on a private complaint: Sonia, Rahul Gandhi tell Delhi HCThe Gandhis' reply say that the words "private complaint" appear nowhere in the PMLA. They call this case the only instance in India where ...
- Modi's governance model: Scaling trust, efficiency and growthGovernance transformation relies on technology and citizen engagement for efficient delivery. Digital identity and direct transfers have im...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexusThe CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrau...
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- Just as Modi government finished off Naxalism, it will also eliminate menace of drugs: Amit ShahAmit Shah, the Union Home Minister, expressed determination to tackle the drug threat, likening it to the fight against Naxalism. He noted ...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...
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