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FICTITIOUS TRANSACTIONS
Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to doBased on ground intelligence and analysis of data, Income tax dept Income tax dept has identified suspicious entities who sent money abroad...19 Aug, 2026, 11.24 AM IST- Income Tax Department launches nationwide verification of suspicious foreign remittancesThe Income Tax Department has launched a nationwide verification exercise into suspicious foreign remittances after identifying several ent...19 Aug, 2026, 09.42 AM IST
- There is one line where a loss can hide for years. If you own the stock, you find out lastEvery rupee a company spends has to be accounted for somewhere. A cost may be charged as an expense and reduce current profit, or it may be...14 Aug, 2026, 10.56 PM IST
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...07 Aug, 2026, 10.08 PM IST
- Wife paid husband Rs 7.5 crore after selling her shares and bought his Mumbai property, filed ITR claiming 54F tax exemption, got tax notice; she fought and won the case in ITAT MumbaiWife got tax notice as she claimed Section 54F tax exemption by purchasing her husband’s own Mumbai property for Rs 7.5 crore; ITAT Mumbai ...05 Aug, 2026, 04.29 PM IST
- Nephew allegedly demands share in 5.5-acre ancestral land or Rs 1.5 crore; uncle’s family files FIR against him; SC quashes criminal case for this reasonMan files FIR against people allegedly asking for partnership in 5.5 acre ancestral land or Rs 1.5 crore; SC cancels FIR and rules criminal...30 Jul, 2026, 04.03 PM IST
- Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...24 Jul, 2026, 07.32 PM IST
- Is RBI asking people to pay Rs 7,500 in tax to get Rs 1 lakh payment? Here’s the truthA fake Reserve Bank of India letter is misleading people about pending payments. It falsely claims a Rs 1 lakh payment is on hold due to tr...17 Jul, 2026, 05.46 PM IST
- ED charge sheets Punjab minister Sanjeev Arora in ₹102 cr money laundering caseThe Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an alleged over ₹102 cror...10 Jul, 2026, 12.14 AM IST
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...29 Jun, 2026, 12.48 PM IST
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST
- ED files chargesheet against Bengal minister Chandranath Sinha in primary teachers’ recruitment scamThe Enforcement Directorate (ED) has filed a chargesheet against West Bengal Minister Chandranath Sinha, revealing fictitious transactions ...08 Aug, 2025, 09.25 PM IST
- Irda warns public against fraudulent callsThe callers also use names such as Insurance Transaction Department, RBI or any other name of existing government agencies or some non-exis...12 Sep, 2019, 08.49 AM IST
- India lifts ban on cotton exports; enters riders to discourage overseas hoardingIndia has lifted the week old ban on cotton exports following intense political protests, but stiff riders have been put in place to discou...13 Mar, 2012, 05.13 AM IST
- Fraud & fictitious offers increase in 2 years: RBIReserve Bank of India on Friday said fraudulent and fictitious offers though e-mails, mobile phones and SMSs had increased significantly in...03 Sep, 2010, 06.16 PM IST
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