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......
The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above......
Telangana Chief Minister K Chandrashekar Rao's politician daughter K Kavitha on Wednesday said she will appear before the Enforcement Directorate on March 11 in connection with a money laundering......
Telangana Chief Minister K Chandrashekar Rao's politician daughter K Kavitha on Wednesday said she will appear before the Enforcement Directorate on March 11 in connection with a money laundering......
The Income Tax Department detected bogus expenditure claims and alleged transfer of share capitals worth crores of rupees through shell companies after it recently raided some entities in Karnataka......
Compliance window for those with undisclosed income abroad to come clean by paying 30 per cent tax and 30 per cent penalty Lok Sabha on Monday passed a bill to deal with black money stashed abroad......
Jaitley said Modi government has put decisiveness and transparency on forefront in face of obstructionism On the completion of one year of the Modi government at the centre the Union Finance......
As the government faces heat over corruption and black money, it is planning to bring a law to prevent the misuse of benami transactions, a key source of illicit funds. The Cabinet on Thursday......
Offenders will be tried under Prevention of Money Laundering Act In a bid to tighten noose around fugitives like diamond merchant Nirav Modi and Vijay Mallya, the cabinet on Thursday approved the......
The government on Friday said the proposed amendments to the Benami Act will enable confiscation of such property, prosecution of offenders as also help deal effectively with the menace of black......