10 Cybercrime FIRs in Five Days Put Asansol on Alert Cybercrime complaints in Asansol have risen sharply, with police registering 10 FIRs in just five days at the start of September. Eight cyber fraud cases alone were recorded in that same window, compa...
Kanpur Call Centre Searched for Six Hours, 10 Employees Questioned A cyber crime and surveillance team raided a call centre in Kanpur's Jajmau area on Monday evening, questioning 10 employees, including men and women, for several hours. Officials examined computers, ...
Senior Woman Loses Rs 1.20 Crore in 12-Day 'Digital Arrest' Scam, Accused Held The Uttarakhand Special Task Force has arrested a man from West Bengal's Malda district for allegedly helping cybercriminals defraud a senior woman from Almora of Rs 1.20 crore, through a "digital arr...
ED Searches Six Premises in Tamil Nadu Over Alleged Drug Money Laundering Network The Directorate of Enforcement’s Madurai Sub-Zonal Office has conducted search operations at six residential premises in Tamil Nadu as part of a money laundering investigation linked to the alleged tr...
ED Arrests Accused in CGPSC Examination Case Following Searches Across Chhattisgarh The Directorate of Enforcement’s Raipur Zonal Office has intensified its investigation into alleged irregularities in the Chhattisgarh Public Service Commission (CGPSC) recruitment process. According ...
₹9,188 Crore Was Meant for Mining-Affected Communities—ED Alleges a ₹31 Crore Commission Trail The Directorate of Enforcement has arrested Satpal Singh Chabda in connection with its investigation into the alleged misappropriation of District Mineral Foundation funds in Chhattisgarh. According t...
The ₹1 Crore Bank Trail That Grew Into a ₹3.31 Crore Mutual Fund Attachment The Directorate of Enforcement has provisionally attached 62,914.316 units of HDFC Balanced Advantage Fund, valued at approximately ₹3.31 crore, in connection with its money-laundering investigation i...
India’s Direct Tax Buoyancy Remains Above 1 for Third Consecutive Year India’s direct tax buoyancy remained above one for the third consecutive financial year in 2024-25 , standing at 1.39 , according to government data submitted to the Parliamentary Standing Committee o...
Finance Minister Calls for Stable, Simple Tax Regime at PRARAMBH 2026 Launch Union Finance Minister Nirmala Sitharaman has called for a stable, simple and taxpayer-friendly tax system while launching PRARAMBH 2026 , a nationwide awareness campaign focused on the Income Tax Act...
Proof of Money Source Is Crucial: Why ITAT Only Partly Accepted a ₹32 Lakh Cash Deposit A taxpayer's explanation for a ₹32 lakh cash deposit made during the 2016 demonetisation period has received only partial relief from the Income Tax Appellate Tribunal, which accepted ₹2.84 lakh linke...
GST Council Meeting Postponed to October 7 Amid BRICS Summit Clash The 57th meeting of the GST Council, originally scheduled for September 12, has been postponed and is now likely to be held on October 7 in New Delhi, according to sources. The rescheduling comes down...
Trump Suggests Renaming New Mexico State "New America" President Donald Trump's ongoing name-changing spree found an unlikely new target on Sunday, when he suggested the state of New Mexico could become "New America." The proposal was quickly dismissed by...
