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PROSECUTION UNDER BLACK MONEY ACT
Karnataka HC stays withdrawal of 52 criminal casesThe Karnataka High Court has halted the state government's move to withdraw prosecution in 52 criminal cases, including those involving inf...- 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...
- NSE is a public authority under RTI Act, rules Delhi High CourtThe Delhi High Court has declared the National Stock Exchange (NSE) a "public authority" under the RTI Act. This landmark ruling subjects I...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- Quote of the day by Will Smith: 'Whatever your dream is, every extra penny you have needs to be going to...' - motivational life lesson by Oscar-winning actor of King Richard and The Pursuit of Happyness teaches why every financial decision should support your dream and goalsQuote of the day by Will Smith: Hollywood star Will Smith believes every spare penny should fuel your biggest dreams, emphasizing financial...
- Rape case of minor: SC notice to Rajasthan on Asaram's plea challenging Rajasthan HC judgmentThe Supreme Court has asked the Rajasthan government to respond within two weeks to a plea by Asaram, challenging his life sentence for the...
- 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...
- Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...
- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- US DOJ closes criminal probe into Abbott over baby formula plant: ReportThe US Justice Department has reportedly ended its criminal investigation into Abbott Laboratories concerning its baby formula plant, which...
- Quote of the day by Johnny Depp: 'Success doesn’t change you…It reveals...' Life lessons on wealth, inhibitions, true character, nature, values and achievementQuote of the day by Johnny Depp reminds people that success does not create a new personality. It only brings out the values, habits, and c...
- America at 250: Why Trump's second term is reviving fears of an 'imperial presidency'As America marks its 250th anniversary, President Trump's actions have drawn comparisons to monarchy, with critics pointing to his use of p...
- Confession in custody not admissible as evidence, will raise issue: Siya Goyal's advocate in Ketan Agarwal caseThe defense counsel in the Ketan Agarwal murder case argued that any confession made in police custody is inadmissible under the new Bharat...
- Jeffrey Epstein files: Who is Leon Black? Why is billionaire investor in trouble?Epstein files: Lawmakers emerged from the closed-door voluntary interview with Black saying he refused to answer questions about non-disclo...
- A gigantic 400-year-old black coral in New Zealand's Fiordland, measuring 4 meters tall and 4.5 meters wide, has scientists calling it "absolutely huge" and using the find to map where these slow-growing corals still surviveA colossal black coral, estimated to be 300-400 years old and one of the largest ever found in New Zealand, has been discovered in Fiordlan...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- 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...
- Gujarat: AAP MLA Vasava, 8 others get 7 years in jail for assaulting forest officials, extortionAam Aadmi Party MLA Chaitar Vasava and eight others, including his wife, have been sentenced to seven years in prison by a Rajpipla court. ...
- 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...
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