Armed with new draconian powers, tax personnel can now attach property of any person they raid for six months and that too without furnishing any... ...http://www.mydigitalfc.com/news/i-t-department-gets-more-teeth-082
The 14 search and seizure warrants were issued by the Supreme Court based on information provided by executives of engineering conglomerate... ...http://www.dnaindia.com/world/report-police-raid-offices-across-brazil-as-corruption-probe-widens-2362406
The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering... ...http://www.rediff.com/money/report/mining-baron-2-others-held-under-pmla-for-concealing-rs-142-cr-income/20170321.htm
Containers at various ports across the country are being searched by Customs and DRI officials following a tip-off that fake currency notes were... ...http://www.business-standard.com/article/pti-stories/containers-in-ports-being-searched-for-fake-currency-notes-117032000416_1.html
The income tax department has issued about 5,100 notices for high-value suspicious deposits post demonetisation and people have admitted to... ...http://www.business-standard.com/article/pti-stories/i-t-issues-5-100-notices-for-suspicious-deposits-post-cash-ban-117031500821_1.html
From Sarasota, Florida, to Spokane,...