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Income Tax Department And Enforcement Directorate

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Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family......

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Former Bharatiya Janata Party MP Kirit Somaiya on Monday claimed he was stopped by the police at Karad in Maharashtra while he was on way to Kolhapur, after the district authorities cited law and......

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Prime Minister Narendra Modi is soon expected to launch the National Intelligence Grid or NATGRID that aims to provide a "cutting-edge technology to enhance India's counter-terror capabilities",......

Attempt to stifle independent journalism: Newslaundry, Newsclick on tax 'survey'

Online news platform Newslaundry on Saturday said it does business "honestly and with integrity" while another such portal Newsclick said investigation against it by various agencies including the......

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

The Income Tax department on Friday conducted separate 'survey operations' at the premises of online news portals Newsclick and Newslaundry in New Delhi, officials said.   Photograph: PTI......

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible. Illustration: Dominic Xavier/Rediff.com The two central premier......

Banks, end KYC-account freeze nonsense

While law-abiding customers are harassed for KYC and have to comply with endless paperwork even to open and close accounts, DHFL could easily open nearly 260,000 fake home-loan accounts, reveals......

NSE co-location case: ED to also investigate tech glitch

Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE’s former heads Ravi Narain and Chitra Ramakrishna in the co-lo case. The Enforcement......

Coffee king's death: Rs 3,500 cr skeleton tumbles out

The probe gave a clean chit to the tax department that was being alleged to have harassed Siddhartha. An investigation into the circumstances that led to the alleged suicide of VG Siddhartha, the......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

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