FinMin puts out list of high-risk finance companies

New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500...

Will file bail plea once Kothari sent to jail: Lawyer

Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file...

Rotomac owner Vikram Kothari, son in CBI custody

Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent...

Rotomac bank fraud: IT attaches 12 more accounts

New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the...

IT Dept. raids underway at residence of close aide of Lalu Yadav

Danapur (Bihar) [India], Feb. 23 (ANI): The Income Tax (IT) officials are conducting a raid at the residence of...

PNB scam: IT dept attaches Gitanjali Group's SEZ property

Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special...

IT dept attaches 4 immovable properties of Rotomac Group

New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac...

PNB scam: IT dept attaches Rs 145.74 cr.

New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to...

Rotomac case: IT dept. attaches 14 bank accounts

New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac...

PNB Scam: IT dept attaches seven more properties of Gitanjali...

New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali...

PNB fraud: IT dept. attaches nine more accounts of Gitanjali group

Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts...

PNB scam: CVC summons PNB, Fin Min officials

New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of...