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TAX SCANNER
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- Income Tax Department issues ITR scrutiny guidelines: These ITR filers may face compulsory scrutiny in FY 26-27The CBDT has released new guidelines for compulsory income tax return scrutiny in FY 2026-27, impacting returns filed in FY 2025-26. Specif...08 Jun, 2026, 01.39 PM IST
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...25 May, 2026, 03.22 PM IST
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...12 May, 2026, 07.45 PM IST
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...10 May, 2026, 07.22 AM IST
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...09 May, 2026, 06.53 PM IST
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...09 May, 2026, 05.58 PM IST
- Kerala Lottery Dhanalakshmi DL-50 result out today (29-04-2026); Rs 1 crore prize winning number and full list hereDhanalakshmi DL-50 result out today (29-04-2026): The Dhanalakshmi DL-50 lottery results are released today at 3 PM, offering participants ...30 Apr, 2026, 03.33 PM IST
- Kerala Lottery Suvarna Keralam SK-50 result out today (24-04-2026); Rs 1 crore prize winning number and full list hereThe Suvarna Keralam SK-50 Kerala State Lottery results are out this Friday at 3 PM. Prizes range from ₹1 Crore for the first winner down to...24 Apr, 2026, 04.04 PM IST
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...19 Apr, 2026, 09.31 PM IST
- Moonlighting employees under tax scannerThe Indian income-tax department has issued notices to professionals who have earned additional income outside their normal salary but fail...08 Aug, 2023, 06.59 AM IST
- The spoils so far of Modi's war on black money, in taxman's numbersMany foreign accounts have come to the fore, but taxmen have found many of these to be unactionable.28 Aug, 2019, 02.23 PM IST
- Tent operators under service tax scannerThe sharp increase in lavish weddings and massive tents being put up to host these functions have attracted the revenue department's attent...13 Dec, 2012, 01.33 PM IST
- GE's India R&D wing comes under the tax scannerGeneral Electric’s prestigious research facilities in India have come under the tax scanner for claiming to be in the business of software ...17 Jan, 2011, 01.26 AM IST
- Sesa Goa buyout under tax scannerAfter the high-profile Hutch-Vodafone deal, Vedanta’s $981-million buyout of Sesa Goa has now caught the attention of taxmen.28 May, 2008, 02.19 AM IST
- Builders under Income Tax scannerHowever, this has resulted in substantial tax deposits by the companies.25 Dec, 2006, 03.10 PM IST
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