5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
08 Jun, 2026, 09.25 PM IST
AICC chief Kharge declares assets worth Rs 38.76 cr in RS affidavitAICC chief Mallikarjun Kharge has declared total assets worth Rs 38.76 crore in his Rajya Sabha nomination affidavit. His assets include mo...
06 Jun, 2026, 07.35 PM IST
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
02 Jun, 2026, 04.33 PM IST
ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
02 Jun, 2026, 02.42 PM IST
Properties worth Rs 2 crore attached in J&K anti-drug crackdownAuthorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to ill...
30 May, 2026, 01.21 PM IST
ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
30 May, 2026, 09.06 AM IST
Mumbai man received tax notice over unreported income, not filing ITR; ITAT rules in his favour on TDS benefit, tax demand reducedManoj Soman had not filed an ITR for the relevant assessment year, which is FY 10-11 in this case. Based on information available through t...
29 May, 2026, 04.51 PM IST
LIC looks to improve return from real estates, to explore option of separate subsidiaryIn the recent past, he said LIC has initiated a comprehensive review of its real estate portfolio to assess the returns and yields it gener...
28 May, 2026, 07.25 PM IST
ITR-2 online filing and excel utility for A.Y. 2026–27 are now enabled on the e-Filing ITR portalIndividuals and HUFs without business income but with complex income sources like salary, multiple house properties, or capital gains can f...
27 May, 2026, 11.06 AM IST
Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
26 May, 2026, 01.15 PM IST
SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
25 May, 2026, 03.09 PM IST
For both the compulsive trader and careful investor: 25 stocks to watch if risk appetite returns; some with upside potential, some notIf the price of crude oil softens, Indian equities may again see a risk-on phase. Tariff concerns are no longer the central issue; the larg...
24 May, 2026, 04.23 PM IST
Overseas travel spending by Indians falls to $1.09 billion in MarchIndians’ spending on overseas travel fell to USD 1.09 billion in March from USD 1.3 billion in February, according to RBI data on outward r...
24 May, 2026, 04.00 PM IST
New PAN norms 2026: Where quoting is relaxed and where it’s now mandatoryNew Income Tax Rules, 2026 have relaxed PAN quoting for several transactions, including cash deposits and debit card applications. However,...
23 May, 2026, 09.59 AM IST
Can Nepalese citizens settle in India without permission? Uttarakhand HC asks CentreThe Uttarakhand High Court is examining the 1950 India-Nepal Treaty. It questions if Nepalese citizens have unlimited rights to live and bu...
22 May, 2026, 06.19 PM IST
CBI books former Navy captain in disproportionate assets caseThe CBI has filed an FIR against a former Indian Navy captain for allegedly amassing disproportionate assets exceeding Rs 3 crore. During h...
20 May, 2026, 10.52 PM IST
ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
14 May, 2026, 09.47 PM IST