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UNACCOUNTED CASH INQUIRY
Kapil Sibal slams Govt, says "without investigation, an institution is being attacked" over Justice Varma probeKapil Sibal has strongly criticized the Centre and the Supreme Court's inquiry against Justice Yashwant Varma, alleging lack of transparenc...13 Jul, 2025, 09.52 AM IST- SC panel submits fact-finding report on Allahabad High Court judge, Justice Yashwant VarmaA three-judge committee, formed by the Chief Justice of India to investigate allegations against Allahabad High Court judge Justice Yashwan...05 May, 2025, 11.55 PM IST
- No one's above the law- not even judgesThe Supreme Court's handling of Justice Yashwant Varma's case, involving large amounts of unaccounted cash found at his residence, raises c...30 Mar, 2025, 10.21 PM IST
- Cash at home case: Probe against Justice Yashwant Varma to be a 'fact-finding' inquiryA three-judge committee, formed by CJI Sanjiv Khanna, will investigate allegations against Delhi High Court judge Yashwant Varma following ...24 Mar, 2025, 12.43 AM IST
- 'Cash at home' case: Burnt currency notes found near Justice Yashwant Varma's residence; witnesses confirm discovery | Watch videoVideos have surfaced showing burnt currency notes near Justice Yashwant Varma's residence, raising concerns after a fire on March 14. The S...23 Mar, 2025, 06.26 PM IST
- Suresh Reddy steps down as Brightcom CMD, Narayana Raju as CFO; stock tanks 5%The resignations come following the Enforcement Directorate (ED) raids at the offices of Brightcom Group, as well as at the residences of R...28 Aug, 2023, 11.18 AM IST
- ED searches Brightcom Group offices, CMD residence; finds violation of FEMA ActEarlier this month, Sebi passed a second interim order against Brightcom Group, restraining Reddy and Raju from holding any directorial pos...26 Aug, 2023, 05.19 PM IST
- Income tax department detects Rs 300-cr black income after raids on Kolkata groupsThe cases were developed based on available data in the departmental database, analysis of their financial statements, market intelligence ...10 Feb, 2021, 11.01 PM IST
- Pune Mayor alleges 400 unaccounted suspected COVID-19 deaths01 Aug, 2020, 10.54 AM IST
- Punjab polls: Income tax dept to monitor social media to check on violation of election expenditure limitSeveral candidates in the state are using social media to post pictures and videos of their election campaigns ahead of the February 4 asse...17 Jan, 2017, 06.07 PM IST
- With no floor defined, your deposit may draw tax noticeA depositor receiving a notice has to explain the source of cash. The changes in the law were brought about to tax unexplained cash deposit...01 Dec, 2016, 11.29 AM IST
- The success of Income Declaration Scheme offers valuable lessonsIndeed, the final outcome of the declarations was significantly in excess of the initial estimates and was a result of sustained campaign i...05 Oct, 2016, 12.29 PM IST
- Enforcement Directorate likely to join hawala investigation in KolkataOn Thursday, the the Central Board of Direct Taxes conducted search operations at 13 place in Kolkata and Siligrui acting on specific infor...26 Sep, 2015, 06.32 PM IST
- I-T lens on NCP acount after Rs 61.5 crore deposited in a yearA preliminary inquiry revealed that in the past year, Rs 61.56 crore was deposited in the party's account, of which Rs 34.75 crore was in c...12 May, 2014, 11.23 AM IST
- Uflex crashes 13% on reports of bogus sale worth Rs 100 croreUflex Industries plunged as much as 12.89% after media reported suggested that IT-dept claimed to have found bogus sale worth Rs 100 cr.20 Feb, 2014, 10.09 AM IST
- Income Tax department raids at 37 premises of Uflex LimitedIT dept today carried out raids at 37 premises associated with Uflex Limited in nine cities and claimed to have found bogus sale worth Rs 1...19 Feb, 2014, 10.05 PM IST
- Irda report on money laundering by insurance cos likely next weekIrda today said it is likely to finalise report by next week on the allegations of money laundering by three cos - HDFC Life, ICICI Prudent...12 Apr, 2013, 05.59 PM IST
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