The pandemic has led to increased acceptance of e-commerce platforms and digital payments, which has presented even more avenues to cyber c...

The agency said ex-chief financial officer Anil Khandelwal and ex-internal auditor Naresh Jain were arrested under the provision of the Pre...

STT is an indirect tax and is imposed on a broker rather than the investor/trader directly.

Commercial Taxes dept’s data analytics software throws up vital clues that led to the arrests.

Sebi has found prima-facie evidence of these entities having been involved in fraudulent activities in issuance and redemption of Global De...

The I-T department ignored thousands of shell companies engaged in money laundering which were detected by other enforcement agencies, CAG ...

On the taxman's radar are traders and businesses that have shown sudden rise in cash sales or inventory purchase immediately after November...

In case of cash receipts from exempt income such as agriculture, officials will verify these against earlier returns filed by individuals t...

The trio was arrested by it in December last year under PMLA and are currently in judicial custody.

The government has requested the Reserve Bank of India to issue instructions to banks to allow over the counter payment of tax under the sc...

Sebi has allowed the entity to continue with primary market activities that have been undertaken before today's order.

Legal, tax, accounting, management, government and regulatory practices will need to comb through the fine print of the ruling to ascertain...

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

Sahara chief Subrata Roy's lawyer Ram Jethmalani assured the Supreme Court that investors' money will be refunded within 2 months time.

Reebok India has told the govt's SFIO that the loss on account of fictitious sales is less than half of what it had originally alleged in i...

Reebok India alleged its former MD & COO of stealing products & fudging accounts. If allegations found correct, this would be 2nd biggest c...

The Finance Ministry's Income Tax Department initially plans to install the new tool, named Computer Assisted Investigation Tool (CAIT), at...