An inquiry committee has submitted its report to the Lok Sabha Speaker regarding allegations against Justice Yashwant Varma. The report con...

Gujarat Police seized over Rs 2.56 crore in unaccounted cash during a routine vehicle check in Dahod district, allegedly being transported ...

A Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...

Many professionals earn lakhs but face financial anxiety. Chartered accountant Nitin Kaushik warns that high salaries can become a 'high-sp...

A Bengaluru entrepreneur's comparison of buying property in India versus the UK has sparked debate. She found purchasing a flat in Bengalur...

The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

The Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...

The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...

The Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...

The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...

A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...

"Credible evidences recovered during the search have established that the flagship company has made unaccounted cash sales of around Rs 1,0...

The Income Tax department detected unaccounted cash transactions of Rs 250 crore and seized Rs 12 crore cash after it raided a group based ...

The team also seized incriminating documents and digital evidences showing unaccounted cash sales, the IT department said in a press releas...

Anyone holding unaccounted cash can come clean after paying a total 50% tax and depositing 25% of the amount declared in a non-interest yie...

To counter such frauds, government will check the unnatural rise in the cash reserves in these banks. They will be under scanner.

Over Rs 1.37 crore in cash, 10 kg of silver and 6 pistols along with live cartridges were recovered during a vehicle checking drive in UP.