Tax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...

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

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 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 ...

Officers told that an individual in Tiruchengode in Namakkal district deposited Rs 246 crore in a branch of the Indian Overseas Bank.

Congress sought strictest possible action against black money holders as a fresh list of unaccounted money holders abroad including some pa...

Banking Cash Transaction Tax (BCTT) was introduced in June 2005 to track unaccounted money and trace its source and destination, but was wi...

Unaccounted money is playing a crucial role in the plundering of natural resources, posing a major challenge to policy makers and investiga...

Govt today said the I-T Dept has been taking several punitive and deterrent steps to unearth unaccounted money and curb tax evasion.

The disclosure of unaccounted wealth during Income Tax searches in FY10-11 in Gujarat stood at Rs 950.54 cr against Rs 576.51 cr last year,...

The money was unearthed by the authorities during a survey conducted last week to check commodity hoarding in the wake of soaring onion pri...

Former Union law minister Ram Jethmalani today demanded setting up of a special investigation team to probe unaccounted money of Indians, e...