Corruption

Vijay Mallya to appear in London court today for his hearing on extradition case

Once upon a time liquor baron, Vijay Mallya will appear at the Westminster court in London today for a hearing in his ongoing extradition case over economic offences in India. Mallya is facing a list of never-ending economic offences and is currently out on bail. ..

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Action Black Money: Over 1 lakh directors of shell companies soon to get disqualified

Government has identified more than one lakh directors of shell companies for disqualification following cancellation of registration of nearly 2.1 lakh companies last week. “The fight against black money shall be incomplete without breaking the network of shell companies. Possibility of using the shell companies for laundering the black money cannot be undermined,” minister of state for corporate affairs P P Chaudhary said...

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Lalu Prasad and son Tejashwi summoned by CBI for IRCTC Hotel scam case

The IRCTC Scam which prompted the RJD-JD (U) split in Bihar seems to give Lalu Prasad Yadav a tough game in his political career. The Central Bureau of Investigation, CBI has summoned former RJD chief Lalu Prasad Yadav and his son Tejashwi in the alleged IRCTC hotels scam...

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Govt freezes bank accounts of more than 2lakhs ‘struck off’ companies

To prevent any kind of black money racket, bank accounts of 209,032 suspected shell companies have been frozen. The Department of Financial Services has advised all Banks that they should take immediate steps to put restrictions on bank accounts of such struck off companies. The banks have been advised to take immediate steps to put restrictions on bank accounts of struck-off companies...

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ED attaches Misa Bhartai’s farm house in Delhi

The Enforcement Directorate attached a farmhouse owned by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav’s daughter Misa Bharti in Delhi’s Bijwasan area...

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SC all set to hear Rs 64 cr Bofors pay off case next month

The apex court is all set to hear the much publicized 64 crore Bofors pay off case after a gap of nearly 12 years! The hearing of the case is likely to resume in October...

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Zero tolerance towards corruption; Nitish Kumar orders CBI probe into Bhagalpur NGO Scam

Bihar Chief Minister Nitish Kumar promised corruption free governance in the state. Regarding Bhagalpur NGO scam opposition was shouting against Nitish Kumar but proving their allegations wrong, Bihar CM instructed a CBI probe into Bhagalpur NGO scam. An NGO Srijan Mahila Vikas Sahyog Samiti is alleged swindling of government money to the tune of over Rs 950 crore by an NGO in Bhagalpur...

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Narada Sting probe in progress; Kolkata Mayor Sovan Chatterjee appears before ED

The ruling party of West Bengal Trinamool Congress is devastated with various scams. Sarada and Narada financial scams hit TMC badly before 2016 Bidhansavha election. Many top level TMC leaders including Mayor of Kolkata Sovan Chatterjee were alleged of taking a bribe from a journalist. The investigation is going on in Narada case. On Thursday Kolkata Mayor appeared before Enforcement Directorate(ED) office...

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Fake Chinese parts used in India-made Bofors guns; CBI files FIR

The Central Bureau of Investigation (CBI) has filed a case of criminal conspiracy and cheating against a Delhi based firm, for selling Chinese parts camouflaged as 'Made in Germany' to Jabalpur's Ordnance Factory. The Agency also registered a case against unknown official of Guns Carriage Factory (GCF), Jabalpur over the same. The parts used in Dhanush guns, a domestic version of the Bofors artillery guns were shown as procured from CRB Antriebstechnik. Notably, GCF tests showed that the bearings ..

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Operation Clean Money-II: IT Dept detects 5.5 lakh more people for suspicious transactions

The Income Tax department in the second phase of Operation Clean Money (OCM) has identified over 5.56 lakh individuals for investigation into claims of excessive cash sales during the demonetization period. Another 1.04 lakh persons who did not disclose all bank accounts during e-verification in the first phase of OCM have also been identified...

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Mallya's extradition underway from UK: MEA

External Affairs Ministry spokesperson Gopal Baglay on Thursday said that the process for extraditing Vijay Mallya from UK is already underway. He said that PM Narendra Modi had raised the matter with British PM Theresa May on the sidelines of G-20...

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CBI arrests Ranchi IT Commissioner in corruption case

Principal Commissioner of Income Tax, Tapas Kumar Dutta has been arrested from Ranchi by the Central Bureau of Investigation (CBI) in connection with an ongoing investigation of a corruption case. The case has been registered against Dutta, three other officials of the IT Dept and six others. There are allegations of criminal conspiracy, illegal gratification and criminal misconduct, against the accused, CBI Said...

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TMC leaders putting great effort to avoid CBI interrogation of Narada case

The six-year rule of Mamata Banerjee has failed to give anything to Bengal but different scams. The Narad scam where a video sting caught TMC leaders red-handed accepting bribes made great controversies. CBI charged filed against TMC leaders involved in Scam. Now CBI ordered Subrata Mukhopadhyay and Kakoli Ghosh Dastidar to appear before CBI court on Thursday. But the TMC leaders are not appearing before CBI Court currently with using the coming party gathering as the reason...

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Legacy of corruption to be continued; Lalu’s son will not resign from deputy CM post

The ongoing scam, CBI raid at properties of Lalu Prasad, the case against his son Tejashwi Yadav who is the current deputy CM of Bihar in hotel case has compelled him to convene a meeting of all party legislators. After the leaders meet, it has been declared in a press conference that Lalu’s son will not resign as deputy CM...

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After CBI raids on Lalu Yadav's properties, ED searches Misa Bharti's farm house

Immediately after the CBI raids on properties of Lalu Prasad Yadav and his family on Friday, the sleuths of Enforcdement Department conducted searches at the farm house of Lalu's daughter and Rajya Sabha MP Misa Bharati on Saturday...

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CBI raids Lalu Prasad's residence over alleged irregularities in railway hotel tender

Patna, July 6: The Lalu regime of Bihar is full of never-ending corruption list. Regarding Iirregularities in a Hotel Tender case, CBI Has filed a case against former Bihar chief minister Lalu Prasad Yadav, his wife Rabri Devi, their son Tejaswi who is Bihar’s Deputy Chief Minister. CBI also raided his house on Friday morning. In 2006, tender was awarded to private Sujata Hotels for development, maintenance and operation of BNR Hotels in Ranchi and Puri. Irregularities have been noticed and based ..

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Over 2000 criminal cases filed against waqf properties in 3 years

The Minister of State for Minority Affairs Mukhtar Abbas Naqvi today said that during the last three years, more than two thousand criminal cases have been filed in connection with encroachment on waqf properties by waqf mafias and strict action has been taken against several people sitting at top posts in waqf boards...

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Brazil Prez Michel Temer charged with corruption, high chances of economic crisis to spread

In a shocking news, Brazil’s President Michel Temer has been charged with bribery. The top federal prosecuter has alleged that Temer asked him a bribery of multi-million dollars. Meanwhile, Temer’s office and lawyer, Antonio Mariz declined all charges and have not given any statement. Speaking at the plea-bargain testimony, executives said the President took bribes resolving tax matters, freeing up loans from state-run banks and many other issues. ..

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Now ‘Central Vigilance Commission’ to probe corruption cases of private banks

The Reserve Bank of India (RBI) has taken a big step to tighten the corruption in the private banks. RBI has approves the Central Vigilance Commission (CVC) to probe allegations of corruption in private sector banks and against their employees...

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CBI registers FIR to probe ‘Sachal Palna Griha Yojana’ scam of Akhilesh govt

The CBI has registered an FIR to probe the alleged misappropriation of funds in the 1,100 crore rupee Sachal Palna Griha Yojana of the previous Akhilesh Yadav government in Uttar Pradesh. Officials of the UP social welfare, building and constructions department allegedly connived with several NGOs to divert funds meant for crèches for children of women labourers...

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Army Colonel who took Rs 50,000 bribe arrested!

The CBI on Sunday arrested Colonel Shaibal Kumar for allegedly taking a bribe of 50,000 rupees from a Pune-based private firm. The investigation agency also nabbed 3 other officials of Xtech Equipment Pvt Ltd...

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Waqf Board will soon be dissolved in UP; CM Yogi recommends CBI probe

Uttar Pradesh Chief Minister Yogi Adityanath has initiated to dissolve both Shia and Sunni Waqf boards and recommends CBI probe into alleged scam. Nominated members of both the boards have been removed and notices have been issued to the Chairmen of the boards...

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Uttarakhand CM Rawat asks CBI to probe Highway Scam

Bharatiya Janata Party is getting into an internal turmoil after Uttarakhand Chief Minister Trivendra Singh Rawat convinces CBI to probe alleged multi-crore highway scam between the state and Centre. A preliminary report submitted on the alleged scam by former Kumaon commissioner D. Senthil Pandiyan had spotted 18 instances when inflated compensation was supposedly paid for the acquisition of land for the widening of NH-74 in Udham Singh Nagar district. The irregularities amount to Rs 240cr. ..

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ED files chargesheet against Mallya who has taken Rs 423cr out of India

After the Westminster Magistrate Court in Britain gave relief to Vijay Mallya until December; Enforcement Directorate on Wednesday submitted a chargesheet in a Mumbai special court against the liquor baron and six others in a 900cr money laundering case. The complaint accused the airline and Mallya of having routed overseas over 417cr of 900cr it secured as a loan from IDBI Bank Ltd for aircraft rental leasing and operational expenses...

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Lalu appears in special CBI court; Fodder Scam reminds Bihar's most corrupt era

Lalu Prasad Yadav era in Bihar and corruption can now be treated as synonyms. The fodder scam which is a collective term for a set of 64 cases has passed two decades. Rashtriya Janata Dal (RJD) president Lalu Prasad on Tuesday appeared in a special CBI court. Former Bihar Chief Minister Jagannath Mishra and another accused also appeared in the court of CBI judge Dev Raj Tripathi. During Lalu prasad’s rule in Bihar, fraudulent withdrawal of Rs 900 crore took place...

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Searches on NDTV promoters' premises based on warrants by Competent Court: CBI on #NDTVRaids

The Central Bureau of Investigation (CBI) has clarified in the wake of allegations of gagging by NDTV that the searches were carried out at the premises of the promoters and their offices based on search warrants issued by the Competent Court...

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Three more arrested in Bihar topper scam case by Patna Police

After last year again topper scandal hit Bihar this year. In same manner, last year topper Rubi Rai and this year topper Ganesh Kumar could not show their academic skill in their subjects. In the later part of last week, Ganesh Kumar was arrested for forgery in his documents. On Sunday, Patna Police arrested three persons in connection with this case. The headmaster of Sanjay Gandhi High School in Samastipur district was also arrested..

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CBI arrests Lt Col Suvramani Moni and middleman Gaurav Kohli in 'Army Posting Racket'

The Central Bureau of Investigation (CBI) has registered an FIR against Army officers and arrests Lt Col Ranganathan Suvramani Moni and middleman Gaurav Kohli in an alleged racket of illegal transfers and postings...

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Bihar Board’s arts topper Ganesh Kumar arrested for alleged forgery of age;result cancelled

Patna, June 2: The education system of Bihar is often hit by various scandals. After Rubi Rai case in 2016, this year’s arts topper Ganesh Kumar went on the same lines in TV interviews. Both of them failed to give answer to basic questions related to their subjects. Ganesh Kumar was arrested yesterday for alleged forgery of documents after the Bihar School Examination Board. His result has been suspended by the board. BSEB Chairman Anand Kishore said that Ganesh Kumar’s result has been cancelled ..

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Again Topper Scam hits Bihar; ED registers money laundering case

The result of Bihar Board is again creating controversial news after last year. Rubi Rai, the last year topper scored 86% marks but could not answer the basic questions related to her subject. In the same manner, this year Arts topper, Ganesh Kumar could not show his academic skill. This has led the way to another topper scam in the state. The Enforcement Directorate (ED) has registered a money laundering case against four principals the Agency will probe the possible 'proceeds of crime'...

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CBI court to resume hearing in fodder scam case on June 9

The Special CBI court in Ranchi will be resuming hearing in the much publicised Bihar Fodder Scam case involving the then Chief Minister and Rashtriya Janata Dal Supremo Lalu Prasad Yadav and others from June 9...

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New scam of UPA regime: CBI to probe worth Rs 70,000 Cr Air India deal

The Central Bureau of Investigation will begin its probe in 'irregularities' in aviation deals made during the Congress-led UPA era. The agency has filed 3 cases in relation to purchase of 111 aircraft, leasing of planes and relinquishing profit-making routes and schedule. It is also probing the Air India-Indian Airlines merger in 2011. ..

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ED arrests Misa Bharti’s CA on Rs 8000 cr scam

he Enforcement Directorate (ED) has arrested former Bihar Chief minister Lalu Prasad Yadav’s daughter Misa Bharti’s chartered accountant (CA) Rajesh Agarwal in Rs 8,000 crore money trail scam...

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Pakistan PM Sharif given 7-day deadline to resign over Panama Papers case

Pakistan Prime Minister Nawaz Sharif has been given a deadline of 7 days to resign by the Supreme Court Bar Association and the Lahore High Court Bar Association. The notification, over Panama Papers case, came soon after Lahore High Court Bar Association (LHCBA) and the Supreme Court Bar Association (SCBA) members clashed with lawyers supporting Sharif...

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Modi finished ministerial corruption: Former US Ambassador David Mulford

Former US Ambassador to India, David C Mulford, lauded the Indian PM Modi for ending corruption at ministerial level...

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HC notice issued to Dayanidhi Maran in Aircel-Maxis case

The Delhi High Court on Friday issued notice to former telecom minister Dayanidhi Maran, his brother Kalanithi and others on the plea filed by Enforcement Directorate (ED) against their discharge in the Aircel-Maxis case...

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#AircelMaxis case: ED files money laundering case against Karti Chidambaram; flees away to London

Son of former Union Minister P Chidambaram, Karti Chidambaram ran away for London after CBI Raids on their premises in connection with the alleged irregularities in FDI on Tuesday. The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram...

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CBI hints atr Karti Chidambaram's arrest in cheating case

Central Bureau of Investigation (CBI) Joint Director Vineet Vinayak hinted that Karti Chidambaram, son of former Union Minister and top Congress leader P Chidambaram could face arrest in financial irregularities cases...

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Karti Chidambaram, others booked on cheating, corruption charges

After the raids on their properties, the Economic Offences Wing of the Central Bureau of Investigation (CBI) on Tuesday booked Karti Chidambaram, son of former Union Minister P Chidambaram...

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IT dept raids Lalu Prasad Yadav's properties in Benami land case

Income Tax department has initiated raids at 22 locations in Delhi and Gurgaon on the charges of benami land deals worth 1,000 crore , involving Lalu Prasad Yadav. BJP leader, Sushil Modi had made the allegations against Lalu of amassing benami properties through shell companies. ..

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#AircelMaxis case: P Chidambaram and son Karti's house being raided by CBI

Former Finance Minister, P Chidambaram has come under CBI's radar, as the agency is conducting raids at locations in Mumbai, Delhi, Gurugram and Chennai including residence of Karti Chidambaram. The raids are being conducted after an FIR was filed against him and his son Karti in connection to a foreign Investment Promotion Board (FIBP) clearance. A total of 16 places are being raided currently...

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Anti- Corruption bureau to unravel alleged PWD scam by questioning its officials

The Delhi government has lost trust of citizens due to different alleged scams. Recently, a PWD engineer filed a complaint alleging how he was threatened by the workers of a company for tying to stop them from damaging a drain. The owner of the company is Delhi CM Arvind Kejriwal’s relative. Based on the allegations the Anti-Corruption Branch (ACB) of the Delhi government will question officials of the public works department. Already six PWD officials were questioned. The anti-graft body will ..

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Big Blow to Gandhis after HC orders income tax probe in National Herald Case

A big blow for Congress President Sonia Gandhi and vice President Rahul Gandhi in National Herald Case as the Delhi High Court on Friday cleared the way for an Income Tax investigation into Young Indian Private Limited. Notably, the Young Indian Private Limited is headed by Sonia Gandhi and Rahul Gandhi...

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Court summons Virbhadra Singh, his wife in DA case; embarrassment continues

Himachal Pradesh Chief Minister Virbhadra Singh and his wife Pratibha Singh is been summoned by a CBI court in connection with a money laundering case registered against him and others. However, a string of embarrassment continues for Virbhadra Singh, state and as well as for the Congress party as being a chief minister he is accused in a disproportionate assets case. ..

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After questioning for two days, Dinakaran’s fate will be decided today on EC bribery case

After TTV Dhinakaran was arrested on 19 April, was asked to report on Saturday and then on the second consecutive day, Sunday he was questioned by the police over his involvement in a case of alleged bribery of Election Commission officials for retrieving the party's 'two leaves' symbol...

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Special Investigation team again summoned ex-Goa CM Kamat over illegal mining case

The Special Investigation Team (SIT) on Friday issued yet another summons to Goa's former chief minister and Congress leader Digambar Kamat in the mining scam case of 2013. Sources said the SIT has issued him the fresh summons to appear on Monday morning...

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Embarrassment continues for Himachal CM Virbhadra Singh; appears before ED over DA case

The embarrassment for Himachal Pradesh Chief Minister Virbhadra Singh continues as he today appeared before the Enforcement Directorate (ED) in New Delhi in connection with a money laundering case registered against him and others...

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Delhi Police served notice to Dhinakaran for bribing in symbol case; told to appear on Saturday

On Wednesday late night Delhi police crime branch served notice to All India Anna Dravida Munnetra Kazhagam (AIADMK) leader TTV Dhinakaran in a case of alleged bribery to Election Commission officials for retrieving the party's 'two leaves' symbol...

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IT raids in around 80 locations of Tamil Nadu, Kerala, Karnataka

In connection with a tax evasion case, the Income Tax (IT) department on Wednesday begin searches at about 80 locations in Tamil Nadu, Karnataka and Kerala...

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BJP demands resignation of the accused ministers in the #NaradaStingCase

Narada sting operation with couple of other chit funds’ fraud has created a bad reputation of the West Bengal government in power already. Chief Minister Mamata Banerjee has already been witnessing the consequences ever since. BJP in power of the country has demanded to remove all the 12 cabinet ministers accused of Narada sting case...

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Operation Clean Money: 2362 IT raids; detects Rs 9334 Cr undisclosed income

The Income Tax department has identified over 60 thousand individuals for investigation into claims of excessive cash sales during the demonetization period. Of them, there are 1,300 high risk persons who have been marked for investigation. The action is part of the 'Operation Clean Money' launched by the IT Department to detect black money post demonetization...

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IT to investigate 60,000 individuals under Operation Clean Money to curb corruption

In order to curb the corruption and punish all the people who are involved in such illegal activities, the Income Tax department on Friday launched the second phase of 'Operation Clean Money' to detect black money post-demonetisation. Notably, in this second phase, over 60,000 individuals will be investigated...

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ED summons Himachal CM Virbhadra Singh for questioning in money laundering probe

Money laundering probe over Himachal Pradesh Chief Minister Virbhadra Singh has given him a huge embarrassment. Now, the Enforcement Directorate (ED) on Monday summoned Virbhadra Singh for questioning in the same matter. He has been asked to depose before the Investigating Officer of the case on April 13 in New Delhi...

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Yogi Govt to probe sale of 21 sugar mills involving a scam of 1100 crore rupees

The Uttar Pradesh government has ordered to probe the sale of 21 sugar mills in the state in 2010-11. Notably, the Comptroller and Auditor General of India in its report had estimated losses to the tune of Rs 1,179.84 crore due to sale of these sugar mills. After a meeting with the Sugarcane Development department, Chief Minister Yogi said the state government may recommend CBI probe into the matter...

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Huge embarrassment for Himachal CM; ED attaches farmhouse in money laundering probe

The Enforcement Directorate (ED) on Monday have taken a strict action against Himachal Pradesh Chief Minister Virbhadra Singh and attached a farmhouse with a market value of Rs 27 crore in connection with its money laundering probe...

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#AircelMaxis case: CBI informs SC on the investigation of P.Chidambaram

A case that sparked off in 2011 is still struggling to be resolved. The Aircel-Maxis case involved 745 crore in which former Telecom Minister Dayanidhi Maran, his brother and wife along with P.Chidambaram was also said to be involved. Central Bureau of Investigation told Suprece Court today that it is investigating former Congress Finance Minister P Chidambaram for the clearance he gave to Malaysian firm Maxis to buy 100 percent of Aircel. ..

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Virbhadra Singh DA case: Delhi court adjourned the matter for April 3

Delhi Patiala house court on Saturday adjourned the disproportionate assets case (DA) against Himachal Pradesh Chief Minister Virbhadra Singh till April 3. CBI filed charge-sheet against Himachal Pradesh Chief Minister Virbhadra Singh and his wife in a special court in Delhi in a disproportionate assets case. Also CBI filed case against seven other persons including LIC Agent, Owner of a private firm based at Parwanoo (Himachal Pradesh), Stamp Vendor, MD of a Delhi based private firm on the allegations ..

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South Korea’s President arrested over allegations of corruption

South Korea’s President Park Geun-Hye was arrested today in the early hours for allegation of high profile corruption, charges including bribery in a corruption scandal which demeaned country's business and political elite...

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3,296 central government employees were awarded various punishments for alleged corruption

Government on Wednesday informed Parliament about several important actions taken by them and also gave the information about the cases of terrorism, corruption etc which is reported in the year 2016-17...

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Banks asks Mallya to get back 40 million US dollars or appear in court

Coming out as a nasty jolt for businessman Vijay Mallya in the loan’s defaulter case, the banks led by SBI on Friday told the Supreme Court that unused airline Kingfisher head Vijay Mallya either get back 40 million US dollars back to India or appear personally to explain how that money was sent out without the court’s consent...

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SIT detected Rs 70,000 Cr black money so far!

Supreme Court appointed Special Investigating Team (SIT) that has so far detected 70 thousand crore rupees of black money including over 16,000 crore rupees by Indians stashing funds abroad, across the country. Justice Arijit Pasayat, vice-chairman of the Special Investigation Team on black money, said on Thursday that the Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April...

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Big blow to Teesta Setalvad; SC questions source of money in her frozen account

The Supreme Court on Tuesday slammed infamous activist Teesta Setalvad and questioned about the source of money in her bank accounts and others which were frozen by Ahmedabad police in 2015 after allegations of misappropriation...

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CBI arrests former director A.P Singh for favoring controversial meat exporter Moin Qureshi

The Central Bureau of Investigation (CBI) on Monday arrested its former director Amar Pratap Singh after registering an FIR against him for allegedly favoring controversial meat exporter Moin Qureshi. Notably, Singh is arrested under various sections of the Prevention of Corruption Act and 120-B (criminal conspiracy) of the Indian Penal Code...

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Samsung chief Lee arrested in corruption probe

In a fresh blow to the world's biggest maker of smartphones, Samsung Group chief Jay Y. Lee was arrested early on Friday over his alleged role in a corruption scandal that rocked the highest levels of power in South Korea...

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Action will be taken on 9 Lakh doubtful bank accounts due to suspicious deposits

Government`s one more anti-corruption drive 'Operation Clean Money' trapped Large Deposits After Notes Ban. Nearly nine lakh bank accounts under the Income Tax scanner for suspicious bank deposits during the demonetisation period, have been put in the 'doubtful' category. The action against them will follow only after the new tax amnesty scheme which ends on the 31st of next month...

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Gandhi family fear: Himachal HC arranges counsel for lone RTI activist to fight against Priyanka Vadra's land deal case

The High Court of Himachal Pradesh on Saturday appointed a counsel for RTI activist into Priyanka Vadra’s land purchase deal case. Notably, the high court has appointed a senior advocate, R.K. Bawa as petitioner’s counsel along with an assistant, Jevan so that the case could be brought to a logical conclusion...

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#Demonetisation Days: 20 bank employees involved in dubious transactions suspended

Five National banks have suspended more than 20 of its employees who were allegedly involved in irregular exchange transactions during the phase of demonetisation. Replying to a question in Lok Sabha, Minister of State in the Finance Ministry Santosh Kumar Gangwar on Friday informed that five national banks have reported 14 such cases in which its 20 employees were found guilty in exchanging of cash at very large scale in an illegal manner...

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IT dept issued 87 notices and attaches asset worth Rs 42 crores under Benami Transactions Act

With the view of curbing black money and corruption from the country Income Tax department have started taking action under the newly enforced Benami Act. Notably, IT Department has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under Benami Transactions Act...

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