Simplification of direct and indirect tax policies will be the main focus area for the government in the New Year after ...

The year 2024 in Jharkhand unfolded like a gripping political drama, a narrative filled with suspense, unexpected twists, and electrifying comebacks. The year began like a Bollywood thriller with ...

Russian national Pavel Prozorov masterminded fraudulent activities via OctaFx India Pvt Ltd, illegally earning over Rs 800 ...

Pavel Prozorov allegedly exploited regulatory loopholes and established dummy entities in Indiato transfer funds overseas ...

The officer managed to give a slip to the Central Bureau of Investigation (CBI) during a trap operation on Sunday (December ...

A series of explosions in Ibadan, the capital of Oyo State, shattered the early excitement of 2024, raising concerns about ...

The Enforcement Directorate on Saturday conducted raids at the premises of Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma, his son and some others as part of a money laundering ...

According to CBI, the accused ED officer an assistant director in Shimla, along with his banker brother Vikas Deep, had travelled to Delhi to collect the money in cash.

The documents that were destroyed in the secretariat fire two days ago included money laundering files of a top bureaucrat from Sheikh Hasina's Awami League regime, BNP Senior Joint Secretary General ...

Patna: The Enforcement Directorate (ED) on Saturday raided multiple locations of a businessman and a close aide of Bihar cadre IAS officer Sanjeev Han.

The ED is conducting an investigation based on an FIR over alleged irregularities in bringing the Formula E car racing event ...