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Kavitha spends night at ED office, to be taken to court today

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for......

Kavitha brought to Delhi after dramatic arrest in excise policy case

The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money......

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

The Enforcement Directorate on Friday arrested Bharat Rashtra Samithi leader K Kavitha after a daylong raid at her premises in Hyderabad and was taking her to Delhi for questioning in a money......

ED finds 'incriminating' documents at Soren's house

The Enforcement Directorate has seized Rs 36 lakh, an SUV and some 'incriminating' documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said......

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......

Rs 1.25 lakh cr black money confiscated by Modi govt: Ashwini Vaishnaw

Black money to the tune of "Rs 1.25 lakh crore" has been confiscated by the Modi government, Union Minister Ashwini Vaishnaw said on Monday and asserted transparency is a key aspect of the present......

Over 11K Amrapali flats to be given possession in 2-3 months

In a good news for the hassled home buyers of Amrapali Group, the Supreme Court on Friday was informed that 11,858 flats will be delivered in 2 to 3 months of which 5, 428 units will be handed over......

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......

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Benami

News for Benami

Kavitha spends night at ED office, to be taken to court today

Kavitha brought to Delhi after dramatic arrest in excise policy case

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

ED finds 'incriminating' documents at Soren's house

SC verdict on Adani 'extraordinarily generous': Cong

Rs 1.25 lakh cr black money confiscated by Modi govt: Ashwini Vaishnaw

Over 11K Amrapali flats to be given possession in 2-3 months

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

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