Income Tax Department And Ministry Of Corporate Affair

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Income Tax dept begins probing Gadkari's companies

After Ministry of Corporate Affairs, the Income Tax department too has launched a probe to trace the source of funding of various firms that invested in Bharatiya Janata Party president Nitin......

ED files money-laundering case against Kerala CM's daughter

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a......

Where Would India Be Without Dr Singh?

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister......

ED registers money laundering case against Saradha group

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by......

Gadkari fumes at lack of support from BJP leaders

Bharatiya Janata Party president Nitin Gadkari is reportedly upset about the fact that he has been left high and dry by party leaders in the wake of the corruption allegations made against him by......

How Government Is Making Use Of AI

The National Informatics Centre uses AI to automate document analysis and detect fraud in government departments. Illustration: Ruvic/Reuters The government's vast work has got modern help:......

Govt may seek crypto log on transactions from banks, exchanges

The tax authorities may tell banks and crypto exchanges to report transactions of virtual digital assets (VDAs) as the government begins taxing gains from cryptocurrencies and non-fungible tokens......

Doing business in India gets a bit easier

Seeking to streamline procedure for doing business, the Commerce Ministry has put in place an online system for instant generation of import-export code on submission of documents. The move......

Ease of doing biz: Exporters can use credit cards to pay fee

The Commerce Ministry is taking steps that include allowing exporters and importers to make the payment of fee through debit or credit cards, to further improve the ease of doing business in......

Corp Affairs Ministry to probe Saradha group cos

The Corporate Affairs Ministry on Thursday decided to order a probe into the affairs of Saradha group companies, amid a growing controversy over alleged defrauding of investors by the Kolkata-based......

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

The star allegedly applied to purchase the agricultural land for farming but constructed a farmhouse there for personal use instead. IMAGE: Shah Rukh Khan with Farah Khan at his farmhouse in......

CVC likely to summon officials related to CWG scam

Irked by delay in response to queries raised by it, the Central Vigilance Commissioner (CVC) may summon officials of Union and State governments in connection with alleged financial irregularities......

22 more CWG works under CVC scanner

Widening its probe, the Central Vigilance Commission (CVC) is looking into at least 22 more Commonwealth Games-related construction and procurement works carried out by different government......

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