7th March 2016
In fresh trouble for liquor baron Vijay Mallya, the Enforcement Directorate has registered a money laundering case against him and others in connection with the alleged default of over Rs 900 crore loan from IDBI Bank. Read More
7th March 2016
New Delhi: The CBI on Sunday carried out searches at 10 locations in Delhi and the National Capital Region (NCR) as part of its investigation into the alleged Rs.6,000 crore Bank of Baroda forex scam. Read More
3rd March 2016
New Delhi: The Income Tax department is scrutinising a reply sent to it by HSBC bank after the taxman recently issued notices against the Swiss and Dubai arms of the global banking giant for allegedly abetting tax evasion by certain Indians. Read More
25th February 2016
Mumbai: The Maharashtra Anti- Corruption Bureau (ACB) on Wednesday filed a chargesheet in the Mumbai Sessions Court against Nationalist Congress Party (NCP) leader and former Maharashtra PWD minister Chhagan Bhujbal and his family members in connection with the Maharashtra Sadan construction scam. Read More
16th February 2016
January marked one of the worst starts to global financial markets in recent memory. Not surprisingly, the general mood at the World Economic Forum in Davos was one of anxiety and nervousness. Read More
15th February 2016
NEW DELHI: The special investigation team on black money has asked the Directorate of Revenue Intelligence to verify reports of $505 billion, or about Rs 34 lakh crore, leaving India through trade-based money laundering Read More
9th February 2016
MUMBAI:  The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case. Read More
5th February 2016
Ludhiana: A mystery letter claiming the involvement of excise and taxation officers and businessmen in a tax evasion racket running in crores has surfaced in the excise and taxation department. Read More
1st February 2016
MUMBAI: The Enforcement Directorate today conducted searches on at least nine premises in the city in connection with its probe against senior NCP leader and former Maharashtra PWD minister Chhagan Bhujbal and others. Read More
27th January 2016
India – A Protocol to amend the existing Double Taxation Avoidance Convention was signed by the Government of India and the Government of Armenia on the 27th day of January, 2016 in New Delhi. Read More