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 ...

The raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unac...

Initial analysis of seized documents and digital data shows that the group has been engaged in "large-scale tax evasion" by adopting variou...

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 Income Tax department said that numerous promissory notes, signed post-dated cheques and power of attorney documents kept as collateral...

Taxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...

The income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...

Bineesh was arrested by the central probe agency under the anti-money laundering law in Bengaluru on Thursday following which a local court...

The Enforcement Directorate suspects a Mumbai-based bullion dealer has facilitated money laundering and layering for customers with unaccou...

Some promoters are abandoning their Indian citizenship. Others have persuaded children to become NRIs so they can manage funds stashed abro...

The 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.

One major reform that the Aam Aadmi Party brings to the table is the open disclosure of its source of political funding.

FM has introduced a slew of measures in order to widen the tax base and prevent generation and circulation of unaccounted money in Budget 2...

Swami Agnivesh's claim that Arvind Kejriwal siphoned off over 80 lakh from the Anna campaign kitty came in for attack from Team Anna on Sun...