The fresh application seeks to immediately confiscate assets worth about Rs 3,500 crore of Nirav Modi and Choksi and their companies.

The latest notice is for the FEMA violation amounting to Rs 1,014.75 crore and the land that he allegedly purchased in Kerala is over 594 a...

According to the sources, 20,572 tax returns have been selected for detailed scrutiny after their profiles before and after demonetisation ...

The Indian side, under constant monitoring of National Security Adviser (NSA) Ajit Doval, facilitated the cross-border movement of the offi...

The I-T department has instructed its field offices that even when a case lands at their desk for scrutiny, the taxman's queries should be ...