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'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...- Bengaluru founder says 2 salaries could not buy a flat in India, one income bought UK houseA Bengaluru entrepreneur's comparison of buying property in India versus the UK has sparked debate. She found purchasing a flat in Bengalur...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- 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...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA 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 ...
- I-T dept detects Rs 100 cr black income after raids on Bihar-based business groupsThe raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unac...
- I-T dept finds Rs 300-cr unaccounted transactions after raids on Gujarat business groupInitial analysis of seized documents and digital data shows that the group has been engaged in "large-scale tax evasion" by adopting variou...
- IT dept detects Rs 250 crore unaccounted cash transactions after raids on Neyveli based groupThe Income Tax department detected unaccounted cash transactions of Rs 250 crore and seized Rs 12 crore cash after it raided a group based ...
- Income Tax Department conducts searches in Kanchipuram, Chennai and VelloreThe Income Tax department said that numerous promissory notes, signed post-dated cheques and power of attorney documents kept as collateral...
- I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil NaduTaxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...
- I-T conducts search and seizure operations in Kerala, West BengalThe income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...
- Bineesh Kodiyeri remitted huge unaccounted funds into drug peddler's account: EDBineesh was arrested by the central probe agency under the anti-money laundering law in Bengaluru on Thursday following which a local court...
- This is how old notes turned into goldThe Enforcement Directorate suspects a Mumbai-based bullion dealer has facilitated money laundering and layering for customers with unaccou...
- Beating black money crackdown: How promoters are finding methods to avoid declaring cashSome promoters are abandoning their Indian citizenship. Others have persuaded children to become NRIs so they can manage funds stashed abro...
- Income Tax Department keeps watch on use of black money in Jharkhand pollsThe IT department is keeping a close watch on the use of black money in Jharkhand polls to be held from Nov 25-Dec 20, an official said.
- The missing focus on political fundingOne major reform that the Aam Aadmi Party brings to the table is the open disclosure of its source of political funding.
- Government move to chase unaccounted funds on right directionFM has introduced a slew of measures in order to widen the tax base and prevent generation and circulation of unaccounted money in Budget 2...
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