I-T ultimatum to taxpayers: Disclose assets held abroad, or face penalty of Rs 10 lakh
Failure to disclose assets held abroad or income earned on foreign shores in the ITR can attract a penalty of Rs 10 lakh ...
India Today7h
Mumbai builder Anubhav Agarwal gets interim bail in money laundering case
A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...
Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud
The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...
Indicted in US over ‘plot to kill Khalistan separatist Pannun’, Vikash Yadav to court: ‘Threat to life, (my) details out, can’t appear’
Court grants exemption until Feb 3 after Vikas Yadav says video conferencing could also give away his location.
Panchkula man answers ‘CBI’ phone call, loses ₹11 lakh
The victim, Tamal Chakravarty, a private sector employee, residing at Suncity Parikrama, Panchkula, received a phone call on November 13 from an unknown number, threatening the suspension of his phone ...
India Today13h
Raids not issued on my name: VCK leader denies involvement in money laundering
Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...
Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L
Cyber crime station-house officer (SHO) inspector Jatinder Singh said a case was registered under sections 308(2), 319 (2), ...