Searched for
PREVENTION OF MONEY
Foreign assets in AIS: CBDT sets the stage for Foreign Assets of Small Taxpayers Disclosure SchemeThe CBDT’s decision to upload foreign financial information into taxpayers’ annual information statements may be more than an administrativ...16 Jul, 2026, 11.41 AM IST- ED raids in 4 states in terror funding, illegal infiltration caseThe Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Ut...16 Jul, 2026, 11.01 AM IST
- Mahadev betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...16 Jul, 2026, 02.22 AM IST
- Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...15 Jul, 2026, 08.11 PM IST
- Horoscope Tomorrow, July 16, 2026: Unexpected Career Wins, Love Surprises and Financial Guidance Await These Zodiac SignsHoroscope tomorrow for 16 July 2026 highlights a day filled with professional growth, practical financial planning, stronger communication,...15 Jul, 2026, 12.21 PM IST
- ED sells Hawker 800A jet for Rs 3 cr: Are you buying property or just a legal headache?The Enforcement Directorate recently auctioned a private jet under money laundering laws. This sale clarified that attachment of property i...15 Jul, 2026, 12.49 AM IST
- Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to EDTis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection wit...14 Jul, 2026, 09.39 PM IST
- Quote of the Day by Epicharmus: “The wise man must be wise before, not...” — Greek philosopher's valuable lesson on foresight, smart decisions and learning before life teaches the hard wayQuote of the Day by Epicharmus: Epicharmus' quote "The wise man must be wise before, not after, the event" emphasizes foresight, urging pro...14 Jul, 2026, 12.10 AM IST
- 'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, othersSpecial Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Stee...13 Jul, 2026, 09.07 PM IST
- Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED casesAl Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's critical cancer tre...13 Jul, 2026, 05.57 PM IST
- Groww faces technical glitch, client withdrawals hitGroww experienced a temporary disruption affecting client fund withdrawals on Friday. This incident was attributed to an issue with its clo...11 Jul, 2026, 07.59 AM IST
- Mahadev betting case: ED attaches fresh assets worth Rs 941 croreThe Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...11 Jul, 2026, 12.46 AM IST
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...10 Jul, 2026, 12.02 AM IST
- ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...09 Jul, 2026, 01.04 AM IST
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...08 Jul, 2026, 04.00 PM IST
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...08 Jul, 2026, 10.30 AM IST
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...02 Jul, 2026, 01.16 AM IST
Load More
