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Venezuela quake death toll nears 1,500 as rescue work goes onRescue teams are desperately searching for survivors in Venezuela following devastating earthquakes that have claimed nearly 1,500 lives. F...
Canadian lender TD tells some employees it will use software to monitor their workTD said in a statement to Reuters the deployment is "standard practice across the industry." "In various parts of our business, we use auto...
Canadian lender TD tells some employees it will use software to monitor their workIn a bid to refine efficiency, Toronto-Dominion Bank is introducing software to monitor employee activities in its financial crimes and ris...
Largest POW grave site: In 1944, the Japanese hellship Hōfuku Maru sank with over 1,000 Allied POWs aboard; in 2026, forgotten military documents led to a discovery no one expected 80 years laterA Japanese prison transport ship, the Hōfuku Maru, sunk in 1944, has been found off the Philippines coast. This discovery brings to light t...
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
'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 ...
Rs 400 crore agricultural income but no land: CBDT digs up names of rich ‘farmers’ without farmsTax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...
Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
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...
West Bengal polls: Asset declaration of Trinamool nominee under I-T probeThe Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...
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...
I-T dept found unaccounted sales of Rs 1,000 crore during raids against Polycab"Credible evidences recovered during the search have established that the flagship company has made unaccounted cash sales of around Rs 1,0...
Kannada stars, producers admit to Rs 109 Cr unaccounted wealth: IT deptIncriminating evidence found during the searches resulted in the defaulters admitting to Rs 109 crore unaccounted income.
I-T cell finds Rs 40 crore deposit in banned notes at Delhi bankThe Axis Bank branch and the premises of two of its managers were searched by I-T officials in the last three days and cash and documents w...
I-T raids on education group unearth Rs 43 crore black moneyThe investigations and searches carried out in Karnataka, Andhra Pradesh, Tamil Nadu and Delhi in the threeday operation started early on S...
Studies assessing black money quantum handed to government, at lastTop sources in Finance Ministry told PTI that studies have been "very recently" submitted to the government along with a set of recommendat...
Elections in last five years cost Rs 1.5 lakh crore: StudyThe study comes at a time when various parties are accusing each other of using alleged black money in the ongoing Lok Sabha polls.
- Black money trail: I-T dept signs MoUs for conducting study
The government has set the ball rolling for estimating black money by signing agreements with three leading think-tanks NCAER, NIFM and NIP...
- Rs 11 cr undeclared wealth at homes of Priyanka Chopra, Atul Kasbekar
Income-tax officials on Thursday claimed to have detected documents revealing unaccounted wealth of around Rs 11 crore during their searche...
- IT raids prominent pan-masala, gutkha manufacturers
The Income Tax department on Friday raided business establishments and residences of prominent pan-masala and gutkha manufacturers in 14 st...