This comes after the CBI conducted raids at over 60 locations across major cities, including Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investigation into the GainBitcoin scam.
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
New Delhi [India], February 26: The Indian tax system can often feel complex, with multiple laws and exemptions and a clear understanding of these can make a significant difference in one's earnings. This is especially true in the case of capital gain tax, where taxpayers are mandated to pay
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime (POC) are returned to those affected.
New Delhi [India], February 24: In a landmark move aimed at significantly enhancing its research and development capabilities, Dansy Labs Private Limited has announced the strategic acquisition of key assets & Patents in Hong Kong and Sweden. This buyout is expected to bring about substa
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for illegally exporting Tramadol. The attached assets include land, buildings, and factory premises belonging to M/s Lucent Drugs Pvt. Ltd., situated in Sangareddy District, Telangana.
Gujarat Ttians COO Colonel Arvinder Singh is waiting to see one of the franchise's most prized assets, Shubman Gill, don the captaincy role of the Indian men's team in the future.
Gold has emerged as a strong performer in terms of returns since 2000, surpassing major stock market indices such as the S&P 500 and Nifty 50 over the last 25 years, according to a report by Aequitas.
A bench of Justices BV Nagarathna and Satish Chandra Sharma said abatement of the proceedings before the apex court due to her death does not mean that she has been acquitted in the case.
The government on Thursday tabled the New Income Tax Bill, 2025, which aims to simplify tax laws, modernize definitions, and provide more clarity on various tax-related matters.
Gurugram (Haryana) [India], February 13: NakhreWaali, the D2C fashion accessory brand known for its handcrafted statement pieces, has been acquired by TAMASQ, which operates in the sustainable fashion space with a focus on handcrafted Indian fashion. This move brings together two brands w