CBI arrests businessman over deposit of unaccounted currency...

Ahmedabad (Gujarat) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an...

Lucknow: BBAU professor lands in soup over 'unaccounted...

Lucknow (Uttar Pradesh) [India], June 4 (ANI): A professor from Baba Saheb Bhimrao Ambedkar University (BBAU) and...

Unsafe to deal with unaccounted money: Jaitley

New Delhi [India], May 16 (ANI): Lauding the spree of initiatives rolled out by the Income Tax Department (ITD)to...

Kerala: DRI recovers Rs. 45.69 lakh concealed in bunch of bananas

Kozhikode (Kerala) [India], Feb. 1 (ANI): Officials of the Directorate of Revenue Intelligence (DRI) seized...

Note scrapping can do little to stop future generation of...

New Delhi [India], Jan 17 (ANI): Demonetisation may wipe out the stock of black money held in cash but can do little...

IT unearths Cooperative banks manipulations

New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative...

K'taka Police apprehends two with unaccounted cash of...

Davangere (Karnataka) [India], Dec. 26 (ANI): The Karnataka Police on Monday arrested two people carrying...

Maharashtra Police apprehend 11 with unaccounted cash worth...

Washim (Maharashtra) [India], Dec. 16 (ANI): Maharashtra Police on Friday seized unaccounted cash worth Rs. 41 lakh...

IT Dept. seizes unaccounted cash from real estate firm

New Delhi [India], Dec. 14 (ANI): The Income Tax (IT) Department and Inter State Crime Cell of the Delhi Police in a...

Axis Bank suspends two managers arrested by ED under PMLA Act

New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the...

Nobody with unaccounted for cash will be spared: PM Modi

Kobe (Japan), Nov. 12 (ANI): Prime Minister Narendra Modi on Saturday warned that no Indian citizen with unaccounted...

Slash stamp duty to clean up real estate sector, says ASSOCHAM

New Delhi [India], Nov.12 (ANI): In the midst of crack down on the black money, the ASSOCHAM has suggested that the...