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SC verdict on Adani 'extraordinarily generous': Cong

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board......

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

The Enforcement Directorate on Wednesday said it has "taken possession" of a beach resort and its land in Maharashtra's Ratnagiri worth Rs 10.2 crore as part of a money-laundering probe against......

TN minister Ponmudy issued illegal mining licences to family: ED

The Enforcement Directorate on Tuesday alleged that Dravida Munnetra Kazhagam leader and Tamil Nadu Higher Education Minister K Ponmudy issued "illegal" red sand mining licenses to his MP son,......

ED raids another TN minister, CM Stalin says election campaign

The Enforcement Directorate on Monday conducted searches at the premises of Dravida Munnetra Kazhagam leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a......

Fresh trouble for Gehlot, BJP MP files money-laundering complaint with ED

Bharatiya Janata Party MP Kirodi Lal Meena on Friday filed a complaint with the Enforcement Directorate, alleging that some business ventures were being used to launder Rajasthan Chief Minister......

What Went Wrong at Axis Mutual Fund

Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu. Illustration: Uttam Ghosh/Rediff.com Recently, Axis Mutual Fund removed......

Tax on crypto trade will not bestow legality on it, says CBDT chief

The Budget announcement of taxing 'virtual digital assets' or crypto currencies will help the income-tax department measure the "depth" of this trade in the country, know the investors and the......

Record Rs 32,000 Crore Seized in Tax Raids

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......

Deadline to link PAN, Aadhaar extended till March 2022

The government on Friday extended by six months till March 2022 the deadline to link PAN with biometric ID Aadhaar. Illustration: Uttam Ghosh/Rediff.com In a statement, the Central Board of Direct......

Institutional investment in realty in Q1 jumps 9-fold to $1.35bn: JLL

Institutional investment in real estate jumped nearly 9-fold during the April-June quarter to $1.35 billion, mainly driven by the inflow of funds in the warehousing projects, according to property......

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

The star allegedly applied to purchase the agricultural land for farming but constructed a farmhouse there for personal use instead. IMAGE: Shah Rukh Khan with Farah Khan at his farmhouse in......

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Benami Transactions

News for Benami Transactions

SC verdict on Adani 'extraordinarily generous': Cong

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

TN minister Ponmudy issued illegal mining licences to family: ED

ED raids another TN minister, CM Stalin says election campaign

Fresh trouble for Gehlot, BJP MP files money-laundering complaint with ED

What Went Wrong at Axis Mutual Fund

Tax on crypto trade will not bestow legality on it, says CBDT chief

Record Rs 32,000 Crore Seized in Tax Raids

Deadline to link PAN, Aadhaar extended till March 2022

Institutional investment in realty in Q1 jumps 9-fold to $1.35bn: JLL

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

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