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economic offence/ tax evasion

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News

Morning Digest | Two behead man for social media posts in Rajasthan; BJP seeks floor test in Maharashtra Assembly, and more

29 June  2022
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National

NSE co-location ‘scam’: CBI arrests OPG Securities’ owner

22 June  2022
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Tamil Nadu

IT department detects over ₹400 crore tax evasion after raids on Tamil Nadu-based liquor, hospitality groups

20 June  2022
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Delhi

Delhi court dismisses Satyendar Jain's bail plea

18 June  2022
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Chennai

Chennai Corporation demands property tax arrears for demolished building

16 June  2022
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National

Law no more equal for all in country, says Shiv Sena

16 June  2022
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National

Government blocking political activities, will face consequences: Congress

15 June  2022
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News

Top news of the day: Mamata meets Pawar; Yechury says NCP chief said no to being Opposition Presidential candidate; Parliament’s monsoon session likely from third week of July, and more

14 June  2022
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Business

Bhushan Power and Steel case: ED attaches aircraft worth ₹30.91 crore

09 June  2022
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Business

SEBI orders attachment of bank, demat accounts of Rose Valley, four others to recover more than ₹1,000 crore

07 June  2022
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International

Pakistan’s FIA seeks arrests of PM Shehbaz, son in money-laundering case; court extends bail

04 June  2022
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Other States

Punjab CM Bhagwant Mann orders probe into embezzlement of funds in PIMS 

02 June  2022
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Delhi

Arrest all of us together: Delhi CM Arvind Kejriwal tells Narendra Modi

02 June  2022
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Karnataka

Income Tax raids on Embassy Group

01 June  2022
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News

Top news of the day: GDP grew 8.7% in 2021-22, lower than official estimates; Delhi Health Minister Satyendar Jain sent to ED custody till June 9, and more

31 May  2022
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Other States

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours

31 May  2022
Chennai

Corporation seals 107 commercial establishments for not paying tax

28 May  2022
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National

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

25 May  2022
Chennai

Over 600 depositors petition police as finance firm shuts operations

14 May  2022
Other States

Panama Papers: ED seizes ₹88.30 lakh after raids in Goa, Madhya Pradesh

13 May  2022
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Other States

West Bengal coal scam case: ED can probe TMC MP Abhishek Banerjee in Kolkata, says SC

12 May  2022
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Other States

Jharkhand government suspends Mining Secretary Pooja Singhal arrested in money-laundering case

12 May  2022
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National

NDMC issues Sujan Singh Park property tax notice

10 May  2022
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Other States

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

09 May  2022
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Other States

Delhi court issues bailable warrant against Abhishek Banerjee’s wife Rujira Banerjee in money laundering case

07 May  2022
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ED RAID | National

Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

30 April  2022
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Other States

ABG Shipyard bank loan fraud case | ED carries out raids at 26 premises

26 April  2022
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Mumbai

INS Vikrant: BJP leader Kirit Somaiya quizzed for three hours in cheating case

18 April  2022
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News

Top news of the day: Mumbai reports India’s first case of Omicron’s XE recombinant variant; PM Modi cautions BJP members against dynastic politics, and more

06 April  2022
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National

Money laundering case: Maharashtra Minister Nawab Malik moves SC for his release

02 April  2022
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National

Chief Justice of India flags ‘falling credibility’ of CBI 

01 April  2022
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Economy

Daily Quiz | Taxes in India and abroad

01 April  2022
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Other States

Fugitive in ₹500-crore chit fund scam arrested in Odisha

31 March  2022
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Andhra Pradesh

Kurnool Circle Inspector flees with ₹15 lakh; search on

25 March  2022
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News

Top news of the day: Adityanath to take oath as U.P. CM for second term on March 25; Mamata orders arrest of Trinamool leader over Birbhum violence, and more

24 March  2022
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National

Premises linked to Hero MotoCorp CEO Pawan Munjal searched

23 March  2022
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News

Top news of the day: Biren Singh to continue as Manipur CM; Ukraine medical schools set to begin online classes for Indian students, and more

20 March  2022
Other States

Odisha’s EOW arrests prime accused in ₹100-crore loan fraud case

18 March  2022
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Other States

Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

17 March  2022
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Mumbai

Bombay High Court refuses interim relief to Maharashtra Minister Nawab Malik

15 March  2022

Mallya case is like a dead wall: Supreme Court

March10, 2022

GST authorities expand probe into alleged tax evasion by BharatPe during Ashneer Grover’s time

March09, 2022

Top news of the day: Ukraine delegation heads to second round of talks with Russia; PM Modi to attend virtual meeting of

March03, 2022

PNB fraud case: CBI seeks prosecution sanction against bank’s former MD and two EDs

February28, 2022

Top news of the day: Russian troops enter Kyiv; Air India to evacuate Indians who reached Romania from Ukraine, and more

February25, 2022

Morning digest: MVA leaders rule out resignation of arrested NCP Minister Nawab Malik; Russia welcomes India’s ‘indepen

February24, 2022

CBI examines ex-NSE MD Ravi Narain in co-location and algo scam case

February20, 2022

EXPLAINER -PMLA

February19, 2022

Top news of the day: I-T Department raids premises of ex-NSE MD Chitra Ramkrishna; Supreme Court sets aside High Court s

February17, 2022

I-T searches on ex-NSE MD Chitra Ramkrishna

February17, 2022

Top news of the day: Russia says it pulls back more troops amid Ukraine standoff; Supreme Court to hear Vanniyar quota c

February16, 2022

I-T Dept. searches premises linked to Huawei

February16, 2022

Top news of the day: Karnataka HC refers petitions over hijab row to larger Bench; Government says properties of 610 Kashmiri Pandits restored in J&K, and more

February09, 2022

PMC Bank scam | Bombay High Court allows key accused to shift to private hospital

February04, 2022

I-T dept. checking legality of Noida-based private locker facility

February02, 2022

₹20 crore GST evasion by Malayalam actors, distributors detected

February02, 2022

BBMP seals three properties over pending tax

February01, 2022

Odisha EOW arrests woman in ₹100 cr fraud

February01, 2022

Karvy Group case: complex web of transactions designed to misuse clients’ securities, alleges ED

January27, 2022

Top news of the day: Novak Djokovic leaves Australia after losing court battle against deportation; 70% Indian adults fully vaccinated against COVID-19, and more

January16, 2022

I-T searches: ₹800 crore detected in A.P., Telangana

January10, 2022

Top news of the day: PM Modi reviews COVID-19 situation; Pakistan boat with 10 crew members apprehended off Gujarat, and more

January09, 2022

GST evasion: notices issued, but ‘no record of outcome’

January08, 2022

Fake Input Tax Credit racket busted in Mumbai

January04, 2022

Top news of the day: GST Council defers implementation of tax rate hike on textiles; official sources say Omicron has started replacing Delta variant in India, and more

December31, 2021

I-T raids SP's Kannauj MLC as part of raids on Uttar Pradesh perfume traders

December31, 2021

Income-Tax department eases norms for ‘faceless’ appeal scheme

December29, 2021

Top news of the day: Data supports very high immune escape potential of Omicron, says genomics body; more associations join stir as Delhi doctors protest enters 13th day, and more

December29, 2021

There was no scent of scam, say U.P. perfumer’s neighbours

December28, 2021

Two private helicopter operators fined by Commercial Taxes dept in Madurai

December27, 2021

Industrialist Piyush Jain arrested over tax evasion charges

December27, 2021

Income Tax Department searches premises of Chinese mobile firms

December22, 2021

SP cries foul at Income Tax raids on its leaders

December18, 2021

Delhi court grants bail to Peter Mukerjea in INX Media money-laundering case

December04, 2021

Cases should be taken to logical conclusion expeditiously: Sitharaman to DRI

December04, 2021

Top news of the day: Health Ministry says Omicron doesn’t escape RTPCR, Rapid Antigen tests; India’s GDP growth at 8.4 % in July-September quarter, and more

November30, 2021

I-T Department conducts searches on two Ludhiana-based real estate developers

November27, 2021

I-T Dept. conducts raids on Indian firms controlled by China-based entity

November25, 2021

I-T Dept. detects undisclosed income of ₹400 crore from two Delhi-based real estate groups

November24, 2021

I-T Department detects unaccounted income of over ₹100 crore

November21, 2021

Top news of the day: ‘This is the only way. Come back,’ PM tells absconding loan defaulters; sexual intent of offender, not skin-to-skin contact, forms assault, says Supreme Court, and more

November18, 2021

Dismissed cop Waze sent to judicial custody in money laundering case

November18, 2021

Corpn. tax collection registers major jump

November15, 2021

Top news of the day: Assam Rifles Commanding Officer killed in Manipur ambush; The Hindu Lit for Life session discusses lessons from the pandemic, and more

November13, 2021

Demonetisation anniversary | Priyanka Gandhi terms it a 'disaster'

November08, 2021

CBI arrests former Assam CM Hiteswar Saikia’s son for bank loan default

November07, 2021

Top news of the day: Heavy rains lash Chennai, transport services affected; Aryan Khan case is one of kidnapping and ransom, alleges Maharashtra Minister, and more

November07, 2021

Top news of the day: Anil Deshmukh sent to 14-day judicial custody; 4 more die due to suspected consumption of spurious liquor in Bihar, and more

November06, 2021

I-T dept freezes deposits worth ₹53 crore of Maharashtra-based urban cooperative bank

November06, 2021

I-T Department detects unaccounted income of over ₹200 crore during raids in J&K, Punjab

November05, 2021

Top news of the day: Emergency use listing granted to Covaxin, says WHO; Modi advocates door-to-door COVID-19 vaccination drive, and more

November03, 2021

DVAC conducts raids

October30, 2021

Moin Qureshi’s voice sample to be collected

October28, 2021

Houses of D.K. Shivakumar’s aides searched by Income Tax sleuths in Dharwad

October28, 2021

Accounts attachment: HC restrains ED from further action against Amnesty

October26, 2021

Enforcement Directorate starts probe into land-sale row involving Cardinal George Alencherry

October23, 2021

The global tax revolution

October20, 2021

I-T Dept. detects massive under-invoicing of imported gadgets

October16, 2021

Top news of the day: Mutilated body of man found near farmer protest site at Singhu border; more than 30 killed in suicide attack on Kandahar Shia mosque, and more

October15, 2021

Loans paid, lookout notices withdrawn against Narayan Rane's wife, son

October15, 2021
  • Next
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TRENDING TODAY
  • Udaipur tailor murder | Initial probe finds Pakistan link
  • Twitter account that led to Mohammed Zubair’s arrest deactivated
  • 5 burnt alive, 3 critical as live wire falls on autorickshaw in Anantapur
  • Uddhav Thackeray resigns as Supreme Court refuses to stay floor test
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