ED initiated investigation on the basis of FIRs registered by EOW, Odisha Police and CBI
17 Hours Ago
CBI registered a case on 17.12.2024 against four accused including Assistant Commissioner, Superintendent & Inspector, all of the O/o. Commissioner of Central Tax, Tirupati GST Commissionerate, Tirupati and a Representative of Chittoor based private firm
1 Days Ago
Searches were conducted at official and residential premises of accused at various locations in Mumbai which led to recovery of documents of 27 immovable property documents etc. and 3 luxury vehicles found at the residence of the accused JDC.
1 Days Ago
The chain declaration & binding process ensures end-to-end traceability of every message, from its origin to its delivery, without compromising data security or delays in SMS delivery.
1 Days Ago
ED initiated investigation on the basis of FIR registered by the CBI, ACB, Gandhinagar (written complaint from DGM, Ahmedabad Region, Bank of Baroda, Ashram Road, Ahmedabad) against Hellios Tubealloys, Ahmedabad and others
2 Days Ago
The group had availed credit facility from 11 Public Sector Banks and 5 Financial Institutions having total default of Rs 6210 Crore as the Concast Steel and Power Group company turned into NPA on 30.9.2016.
2 Days Ago
DRI Busts Gold Smuggling Syndicate
Dec 14, 2024
The bribe was demanded in exchange for deferring the possession of the complainant’s mortgaged property under the SARFAESI Act.
Dec 11, 2024
Detailed studies of IBC cases could provide valuable insights for future lending strategies: Rajeshwar Rao, Deputy Governor, RBI
Dec 08, 2024
Investigation conducted in the matter has led to seizure/freezing of cash to the tune of Rs. 19.36 Crore, valuables totaling Rs. 16.68 Crore.
Dec 07, 2024
ED initiated investigation on the basis of FIR registered/Charge-sheet filed by CBI against the Sr Branch Manager of PNB i.e. Mark Pius Karari and Manoj Parmar
Dec 07, 2024
They lure individuals through part-time job scams; Investigations identified 3,295 Indian bank accounts involved in these fraudulent transactions
Dec 07, 2024
It was alleged that accused Shri Shishir Kumar Srivastava working as Branch Manager, Dena Bank, Amli Branch, Silvassa during the year 2002-2003 entered criminal conspiracy with other accused cheated Dena Bank causing wrongful loss to the tune of Rs.1,93,59,500/- to the govt. exchequer
Dec 07, 2024
Investigations reveal that companies flouted PMP guidelines under FAME – II
Dec 03, 2024
Jagdeep Dhankhar: Institutional support through incubation centres has flourished with IIT Kanpur earlier supporting 250 startups worth $1 billion US including over 100 women-led ventures.
Dec 02, 2024
ED, Lucknow Zonal office had filed a Prosecution Complaint (PC) against Ajit Kumar Gupta, Mrs. Neeharika Singh (IFS), Anee Bullion and Industries, Anee Commodity Brokers, and Anee Securities under the provisions of the PMLA, 2002
Dec 01, 2024
The funds so collected were siphoned off and the App/website became inaccessible; Properties of Chinese Linked Shell Entities Attached
Dec 01, 2024
More than twenty-seven thousand PEs have already registered their chains with the respective Access Providers and further registration is in progress at a rapid pace.
Nov 30, 2024
The instant case was earlier registered by PS -Dibrugarh, Assam under FIR No. 352/2024 dated 02.09.2024 against Bishal Phukan on allegations that Bishal Phukan is engaging in a financial scam in contravention of RBI/SEBI guidelines
Nov 30, 2024
The case involves illegal sending of Foreign Remittances worth 4817 Crore against bogus and forged invoices for making compensatory payments for under invoiced imports made from China and Hong Kong
Nov 30, 2024
It has been submitted that Google has not discriminated between different DFS / Rummy apps on Play as part of the RMG Pilot. Winzo itself admits that their DFS and Rummy app is available on Play as part of the RMG Pilot. Winzo cannot seek to coerce Google into accommodating Winzo’s commercial preferences, especially when Google is fairly and uniformly applying the objective criteria it formulated for the RMG Pilot.
Nov 29, 2024
CBI laid a trap and caught accused tout (Private Person) red handed while demanding and accepting first instalment of Rs.20,000/- from the complainant at the behest of accused Line Overseer.
Nov 24, 2024
Accused had obtained identity documents of various persons, prepared rent agreements in their names, forged the signatures of shop owners in such agreements, misused the identity documents for obtaining license for dummy firms and opened dummy bank accounts with various banks.
Nov 24, 2024
At the time of downloading of such Apps, borrowers were required to grant access to their personal data such as photos, videos, contact list etc. available in their phones. At the time of disbursal of loan, approximately 20 to 30% of the sanctioned amount was deducted upfront in the name of processing fees and other charges.
Nov 21, 2024
Dilip B R alias Dilip Rajegowda alias Dilip Balaganchi Rajegowda has obtained three PANs and has carried out various financial transaction using these PANs. Dilip B R has allegedly defrauded several banks by obtaining vehicle loans under false pretenses; He has generated more than Rs.10 Crore of Proceeds of Crime
Nov 20, 2024
Reliance Foundation – UN India convening brings experts, ideas together in Odisha
Nov 20, 2024
CBI files chargesheet against an accused private person
Nov 20, 2024
EC’s crackdown on inducements; Seven times higher seizures in Maharashtra and Jharkhand from 2019
Nov 19, 2024
CCI imposes a monetary penalty on Meta in relation to 2021 Privacy Policy Update
Nov 19, 2024
ED investigation revealed that Xue Fie, a Chinese National, was staying in India illegally and he along with Ravi Natvarlal Thakkar and others were running & controlling two hotels & clubs namely M/s Luckin Club Private Limited and M/s Tianshang Renjian Private Limited in NCR areas
Nov 12, 2024
After completion of investigation, charge-sheet was filed by CBI on 24.01.2008 against then Manager, F&A, ONGC, Ankleshwar for amassing assets to the tune of Rs22,15,609/- disproportionate to his known source of income
Nov 12, 2024
CBI laid a trap on 07.11.2024 and caught accused Legal Officer of DUSIB, GNCTD red handed while accepting bribe amount of Rs. 05 lakh from complainant
Nov 09, 2024
ED initiated investigation on the basis of FIR registered by the CBI under various sections of IPC, 1860 and Prevention of Corruption Act, 1988.
Nov 09, 2024
Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations in a case of suspected illegal sale and distribution of Forex by FFMCs (Full Fledged Money Changers) at premises of Kuntilaa Forex, Shagun Enterprises, Capital India Finance and MDB Tours and Forex
Nov 08, 2024
ED initiated investigation on the basis of FIRs registered by CBI against Super Multicolors Printers, Dunn Foods for causing willful loss totaling to Rs179.28 Cr to Consortiums of banks (including PNB, Canara Bank, SBI, ICICI and Central Bank of India)
Nov 08, 2024
The FIRs were registered on the basis of numerous complaints from depositors against the Agri Gold group of companies which had collected deposits from around 19 Lakh customers and 32 Lakh account holders in the name of real estate investment with a promise of high returns or a residential plot
Nov 08, 2024
ED initiated investigation on the basis of FIR registered on the basis of written complain dated 01.06.2021 received from Rajeev Khurana, DGM, Central Bank of India, SAM Branch, New Delhi
Nov 06, 2024
The two FIUs deliberated upon use of IT systems and tools, public and private partnerships, strategic analysis, and virtual digital assets
Nov 05, 2024
ED investigation reveals use of WhatsApp groups to manage fraudulent banking transactions linked to shell companies; Some victims were manipulated under the guise of a fake arrest by Customs and the CBI, ultimately making them transfer huge funds to various shell companies under fake “fund regularization process”
Nov 02, 2024
ED unearthed the modality of dubious transfer of shares of Indian entity M/s. Hermes I Ticket Pvt. Ltd. (owned by GI Retail Pvt. Ltd.) to a Mauritius based Fund Structure Emerging Markets Investment Fund (EMIF) 1A, which in turn, within weeks, transferred the said shares to a German entity M/s. Wirecard AG, at exorbitantly enhanced value
Nov 01, 2024
Dr. Hughes has strong interests in remote sensing, digitalisation, and gender equity; Her extensive career, marked by ground breaking work in sustainable agriculture, equips her to steer the Forum towards its mission.
Nov 01, 2024
ED initiated investigations on the basis of FIR registered by CBI against Corporate Power Limited and its Promoters/ Directors and others for offences of Criminal Conspiracy, Cheating and Forgery
Oct 30, 2024
The instant case has been registered by Ahmedabad Crime Branch against creation of more than 200 shell entities by a group of organized criminals in order to fraudulently receive and pass-on the Input Tax Credit (ITC) at the strength of bogus invoices
Oct 30, 2024
ED initiated investigation on the basis of FIR registered by M/s. Viacom18 Media Pvt Limited with Nodal Cyber Police, Mumbai against M/s. Fairplay Sport LLC and others for causing loss of revenue of more than Rs.100 Crore (Proceeds of Crime)
Oct 30, 2024
CBI had registered the instant case against Shri P. K. Singh, then Branch Manager, Nabinagar Branch, SBI, Distt- Aurangabad and others on 28.06.1991 on the basis of a complaint lodged by DGM, Vigilance, SBI, LHO, Patna
Oct 30, 2024
CBI files chargesheet against 5 accused
Oct 29, 2024
The FIR alleges that these individuals have engaged in selling counterfeit tickets and drastically inflating prices, taking advantage of the high demand for these coveted concerts.
Oct 27, 2024
DRI Foils Gold Smuggling Attempt
Oct 25, 2024
The development strengthens GIFT City’s business ecosystem to meet the rising global demand for efficient and high-quality financial services
Oct 16, 2024
Tamboli Castings is one of the twenty companies participating from India and is the sole representative from the casting and machining sector
Oct 15, 2024
Searches were conducted by CBI at residential and official premises of accused person at Jalgaon and Nashik which led to recovery of incriminating documents
Oct 11, 2024
ED initiated investigation on the basis of FIR registered by CBI under various section of IPC, 1860 for committing fraud, criminal misappropriation, criminal breach of trust, cheating, etc. causing wrongful loss to the tune of Rs. 1201.85 Crore to the consortium of banks led by Canara Bank
Oct 11, 2024
World Mental Health Day: The Day provides an opportunity for all stakeholders working on mental health issues to talk about their work, and what more needs to be done to make mental health care a reality for people worldwide.
Oct 11, 2024
CBI had registered a case on 28.09.2005 on the written complaint from AGM, UCO Bank, RO, Lucknow against accused including the convicted accused namely K.K. Mehta, then Assistant Manager, Vijay Kumar, then Manager of UCO Bank, IT College Branch, Lucknow and others
Oct 07, 2024
CBI had registered a case on 04.06.1998 on the basis of the Complaint made by SBI against accused including Deepak L Dave, Paresh Dave and others
Oct 02, 2024
Searches were conducted at Bhopal and Bilaspur at residential premises of the accused which led to recovery of incriminating documents, jewelry from the residence of the accused
Oct 01, 2024
This is a major step to curb the misuse of URLs (Uniform Resource Locators) in messages
Sep 27, 2024
This is according to the latest Chief Economists Outlook published today by the World Economic Forum.
Sep 26, 2024
CBI had registered a case on 23.03.2021 on complaint of AGM, Stressed Asset Management Branch (SAMB), Bank of Baroda
Sep 25, 2024
MoU is for $12.5 Million residential, commercial, and low-cost housing projects
Sep 24, 2024
Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations on 20- 09-2024 and 21-09-2024, under the Prevention of Money Laundering Act (PMLA), 2002 at multiple locations in Delhi, Jalgaon and Ahmedabad
Sep 24, 2024
CBI REGISTERS CASE AGAINST SUPERINTENDENT OF CUSTOMS (ICD, BANGALORE) ON ALLEGATIONS OF ILLICIT ENRICHMENT
Sep 24, 2024
Seven Multinationals Reveal Breakthrough Strategies for a Nature-Positive Future
Sep 23, 2024
ED initiated investigation on the basis of FIRs registered by the Vigilance and Anti-Corruption Bureau (Thrissur Division), Kerala
Sep 22, 2024
ED has already attached POC (Proceeds of Crime, assets acquired from tainted money) to the tune of Rs12.54 Cr
Sep 14, 2024
ED has frozen PoC of Rs 2.8 Crore in the bank account of a shell company Cyberforest Technology Private Limited; One of the arrested persons was in contact with Chinese cyber fraudsters for siphoning off the amount of Rs.2.8 Crore
Sep 14, 2024
ED initiated investigation on the basis of FIR registered by CBI, BS & FC Branch, Mumbai, under sections of IPC, 1860 and Prevention of Corruption Act, 1988 in the case of bank fraud of Rs. 6498.20 Crore
Sep 12, 2024
During the course of ED investigation, evidences have been found which unravel the modus identified in the front running scam. In this case, Viresh Joshi was allegedly sharing market-sensitive information in return for kickbacks from brokers having terminal in Dubai who could execute trade on his instructions
Sep 12, 2024
ED attached properties under PMLA, 2002 in the case of bank fraud by Ushdev International & others
Sep 12, 2024
The Court also confirms the Commission's decision in the Google Shopping antitrust case. And also this is a final judgment
Sep 11, 2024
CBI also arrests 4 private persons in a bribery of Rs 10 lakh from different assessees of income tax
Aug 27, 2024
Designated court sentences three accused including then branch manager of Central Bank Of India and two private persons to rigorous imprisonment of 1 to 2 years for causing wrongful loss to the bank
Aug 25, 2024
ED provisionally attached properties worth Rs19.39 Crore in the form of bank balances and fixed deposits belonging to various entities connected with Instant Loan Apps cases; ED initiated investigation on the basis of 43 FIRs registered by the Cyber Crime Police Station, Cyberabad and Rachakonda in Telangana against various mobile applications and mobile numbers associated with various Fintech companies and NBFCs
Aug 25, 2024
Tax revenue had grown from merely Rs. 30 lakh to Rs. 20 lakh crore, doubling of tax base and growth in tax to GDP ratio.
Aug 22, 2024
This amount was allegedly amassed from several contractors and officials in lieu of favours for their operations in NCL, Singrauli
Aug 21, 2024
Existing global literature consistently recognizes that 30-40% of medical students report mental health problems. There is high prevalence of anxiety, depressive disorders, suicidal ideation, substance use disorders, as well as stress and burnout in this population; Integrating technology, such as Virtual Reality (VR), Augmented Reality (AR), Artificial Intelligence (AI), and Machine Learning (ML), into medical training enhances learning experiences and prepares students for technological adva
Aug 18, 2024
As per the Complainant, Union Bank of India, the accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crore (Rs 11,379 Crore including interest).
Aug 14, 2024
Movable assets in the form of bank funds, Demat account holdings to the tune of Rs.1.2 Crore (approx.) have been seized/frozen
Aug 13, 2024
On verification of facts which led to the arrest of Sandeep Singh, it is found that ED was conducting a money laundering investigation against certain entities based on multiple FIRs of Delhi, Uttrakhand, Bangalore Police FIRs
Aug 10, 2024
Chairperson CII Western Region Swati Salgaocar said: "Maharashtra, Goa, Gujarat and Madhya Pradesh accounted for 47 per cent share of India’s total Foreign Direct Investment Equity inflow and contributed 50 per cent to India’s overall exports.”
Aug 09, 2024
Directorate of Enforcement (ED), Srinagar Zonal Office has conducted search operations at 6 locations in Leh (UT of Ladakh), Jammu and Sonipat, Haryana in a case related to the cheating of innocent people including people of Leh
Aug 04, 2024
During the search operations, cash amounting to Rs1 Crore, jewellery worth Rs. 4.27 Crore, foreign currency USD 6256, property documents, bank locker keys, incriminating documents and digital devices were seized
Aug 03, 2024
The case pertains to manipulation of stock prices of the scrip of Sunrise Asian by M/s Iceworth Reality LLP and other accused persons/entities in collusion with several inter-connected group entities thereby making unlawful profits at the expense of bonafide investors
Aug 02, 2024
Healthy demand momentum drives resolutions; however, stretched timelines impacting recoveries
Aug 02, 2024
ED investigation revealed that the company Shree Shiv Parvati Sakhar Karkhana availed Rs100 Crore loan from banks, however failed to contribute its share of Rs. 71.19 Crore for the project
Aug 01, 2024
The Central Tax formations under Central Board of Indirect Taxes and Customs (CBIC) detected ITC that involved 9,190 cases in the Financial Year (FY) 2023-24
Jul 29, 2024
Crimes in this network were being coordinated across distributed centers mainly directed from a Call Centre Operating from DLF Cyber City, Gurugram
Jul 27, 2024
Trading was undertaken through International Brokers namely OctaFx Trading App and website www.octafx.com.
Jul 27, 2024
Rs654.22 Cr Released For Digitization, Creating Support System And Hardware For PACS; The total number of registered Co-operative societies in Gujarat and Andhra Pradesh are 82,143 and 17,675, respectively
Jul 27, 2024
A number of bank accounts used to park the proceeds of crime by the accused persons were identified during the course of investigation and the balances lying therein were frozen
Jul 26, 2024
The opening ceremony of Paris Olympic 2024 will start at 11 p.m. tonight Friday, 26 July. At Paris Olympic 2024 starting today, half of the 10,500 athletes will be women; the revenue for the Olympiad that spans 2017 to 2020/21 was USD 7.6 billion; The IOC redistributes 90% of its revenue
Jul 26, 2024
As Founder and Chairperson of the Reliance Foundation, Nita Ambani seeks to empower millions of Indians with resources and opportunities
Jul 26, 2024
Max Healthcare CMD Abhay Soi recognized as one of the highest individual tax payers in India
Jul 25, 2024
Mumbai Customs Zone-III seizes Gold, Electronics & Foreign Currency (Rs0.45 Cr) across 24 cases
Jul 17, 2024
CBI arrests CGST Superintendent And Inspector, Solan in bribe cases related to demand & accepting bribe from complainant
Jul 14, 2024
Complaints were registered by IDBI Bank and Bank of Maharashtra on allegations of diverting bank loans through cheating, fraud and criminal breach of trust
Jul 13, 2024
ED initiated investigation on the basis of various FIRs registered by Haryana Police in various districts of State of Haryana relating to claiming false input tax credit and getting fraudulent refunds
Jul 13, 2024
Ministry of Rural Development emphasizes inclusive livelihoods at an exclusive roundtable on poverty alleviation
Jul 12, 2024
CBI Investigates Corruption in Tendering and Procurement at CSIR-NEERI
Jul 10, 2024
All the arrested accused persons were produced before the Competent Court at Bhubaneswar and have been remanded to police custody till 6th July, 2024
Jul 03, 2024
CBI had registered 12 cases on 28.06.2024 against 14 Officials
Jul 03, 2024
The Search operation led to freezing of shares and securities worth Rs5 Crore, freezing of numerous bank accounts & lockers and seizure of high-end vehicles & expensive watches
Jun 30, 2024
It is revealed that the total Proceeds of Crime (PoC) involved in this case is Rs44.82 Crore, out of which, properties worth of Rs.27.88 Crore (approx.) has been traced
Jun 30, 2024
ED investigation revealed that Amtek group had defaulted on the loans exceeding Rs25,000 Crore of more than 15 Banks
Jun 26, 2024
Premier Li Qiang of China at the World Economic Forum's 15th Annual Meeting of the New Champions, underscores the importance of global cooperation and innovation to drive economic growth and identifies artificial intelligence, green energy and biomedicine as potential multitrillion-dollar pillar industries
Jun 26, 2024
Central Bureau of Investigation (CBI) has registered a case against four accused including three then Assistant Managers and one then Office Assistant (Multi-Purpose), all working in Assam Gramin Vikash Bank, Madhapur Branch, Jorhat
Jun 25, 2024
Direction is given by TRAI regarding submission of Performance Monitoring Report to the Authority in modified formats on monthly basis
Jun 25, 2024
GST Council recommends to roll-out the biometric-based Aadhaar authentication of registration applicants on pan-India basis in a phased manner
Jun 23, 2024
Waiver of interest and penalty would help in reducing the litigations for the various manual errors
Jun 23, 2024
A case was registered by CBI on 26.09.2010 against two accused including the accused, then Chief Manager, Indian Overseas Bank, Pallayamkottai Branch, Tirunelveli and a private chartered accountant /borrower
Jun 22, 2024
During the search operation, cash totaling Rs 34.5 Lakh and various foreign currencies equivalent to Rs 27 Lakh were recovered and seized
Jun 21, 2024
Refunds aggregating to Rs53,322 crore issued in the current fiscal
Jun 19, 2024
Searches Conducted In Bank Fraud Case Against 28 Accused Including Directors & Promoters Of Various Private Companies
Jun 15, 2024
CBI apprehends total three accused
Jun 15, 2024
G7 will launch Extraordinary Revenue Acceleration (ERA) Loans for Ukraine, in order to make available approximately USD 50 billion in additional funding to Ukraine by the end of the year; G7 remain committed to strengthening the rules-based multilateral trading system; fostering strong and inclusive global economic growth, maintaining financial stability and investing in its economies to promote jobs and accelerate digital and clean energy transitions
Jun 15, 2024
Average Monthly Registrations Decline by 25%
Jun 14, 2024
The accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account claiming that the existing account is not safe
Jun 08, 2024
ED initiated investigation on the basis of FIR registered on a complaint of loan fraud by State Bank of India, Hyderabad, for siphoning and diversion of funds, cheating and criminal conspiracy resulting in loss of public money to the extent of Rs166.93 Crore
Jun 07, 2024
CBI registered a case on allegations that accused demanded bribe of Rs1 lakh from complainant practicing tax consultant as reward for having resolved the issue of Input Tax Credit (ITC) of his client Gupta Agency
Jun 07, 2024
BJP won a lesser number of seats than the number predicted in the various exit polls
Jun 05, 2024
2.5X Voters of 27 EU countries in their last National Elections; Celebrities, startups, and citizens unite to spread voter awareness
Jun 03, 2024
Self-Declaration Certificate To Become Mandatory For All New Advertisements From 18th June, 2024
Jun 03, 2024
Government money of Rs56 Crore has been misappropriated and embezzled by transfer from the government accounts to the accounts of persons with connivance of the officials of UHBVN, Yamuna Nagar
Jun 03, 2024
Gross GST Revenue Collection In May 2024 Records 10% Y-O-Y Growth
Jun 03, 2024
Designated Court Sentences Directors To 02-03 Years’ Rigorous Imprisonment With Total Fine Of Rs70 Lakh
May 30, 2024
82% of chief economists expect the global economy to remain stable or strengthen this year – almost twice as many as in late 2023
May 29, 2024
For the first time the system of knowledge and wisdom which have supported economies, societies and cultures for centuries are now inscribed into the global IP system.
May 26, 2024
The total Proceeds of Crime identified in the case is Rs.1780 Crore.
May 26, 2024
Directorate of Enforcement (ED), Kochi Zonal Office has arrested Ebin Varghese on 15.05.2024 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
May 26, 2024
Despite these strides, the TTDI warns that significant investment is needed to close gaps in enabling conditions and market share between developing and high-income countries
May 21, 2024
ED initiated investigation on the basis of FIR registered by CBI for fraudulently generating and issuance of TDS refunds from Income Tax Department
May 20, 2024
Commission’s crackdown on inducements behind historic spurt
May 18, 2024
Allegations are of demanding Rs 25 lakh bribe for appointment of 10 contingent labourers as MTS
May 13, 2024
CBI Court Sentences Two Accused Including Then Regional PF Commissioner-And Enforcement Officer Of EPFO, Nagpur To 05 Years’ Rigorous Imprisonment With Total Fine Of Rs4 Lakh In A Case Of Bribery
May 13, 2024
Accused Punit Maheshwari maintained the locker, containing the gold Of Rs14 Cr, in the name of his mother with Ballabhgarh branch of Indian Bank
May 06, 2024
Accused Assistant Director, FSSAI, was caught red handed while accepting the bribe of Rs1,20,000/-
May 06, 2024
ED initiated investigation on the basis of FIR registered by Bharti Vidhyapeeth Station, Pune against the accused persons for duping/cheating common people in the name of ponzi/ multi marketing schemes and forex trading platforms promising exorbitant returns and collected more than Rs100 Cr
May 04, 2024
ED initiated investigation on the basis of MLA request received from the US authorities invoking a unique provision of section 2(ra) of PMLA, 2002 implying offence of cross border implications
May 04, 2024
The accused initially demanded undue advantage of 2% of the total deal value of the property worth Rs5.04 crore and after negotiation, reduced it to 1% of the deal value of the property
May 04, 2024
The searches led to the seizure of significant digital evidence, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts, and various incriminating documents.
May 01, 2024
Designated Court Sentenced 2 To Imprisonment With Total Fine Of Rs3.70 LAKH
Apr 30, 2024
1,000 government, business and civil society leaders to gather in Riyadh, Saudi Arabia
Apr 27, 2024
USTR Releases 2024 Special 301 Report on Intellectual Property Protection and Enforcement; The report details concerns and developments in 20 countries that USTR placed on the Watch List
Apr 27, 2024
Antonio Pedro: Africa must invest in human capital development, research and development (R&D), and in learning how to produce, sell and use emerging technologies such as artificial intelligence and genomics that are transforming every aspect of life
Apr 21, 2024
The Special Judge for CBI cases, Gandhinagar has sentenced accused Smt. Preeti Vijay Sahjwani, then Sr. Manager, Indian Overseas Bank (IOB) Vastrapur Branch, Ahmedabad to 07 years’ Imprisonment with fine of Rs. 15,06,50,000/- in a case related to offences of Criminal breach of trust, Forgery for valuable security, using forged document as genuine and causing wrongful loss to the bank.
Apr 21, 2024
Refunds aggregating to Rs3.79 lakh crore issued in FY 2023-24; Net Direct Tax collections (provisional) for Financial Year (FY) 2023-24 exceed Union Budget Estimates by Rs1.35 lakh crore i.e. by 7.40%
Apr 21, 2024
ED initiated investigation on the basis of FIR registered by Central Bureau of Investigation on complaint filed by Central Bank of India against M/s SEL Textiles Limited and its directors for cheating and illegal diversion of loan amount to the tune of Rs1530.39 Crore
Apr 20, 2024
The attached properties include Residential flat situated in Juhu presently in the name of Smt. Shilpa Shetty, Residential Bunglow situated in Pune and Equity shares in the name of Raj Kundra
Apr 19, 2024
Rs. 4650 crores seized even before polling begins: Higher than total seizures in 2019 polls; ECI cracks down on money power
Apr 15, 2024
The attached 1807 acres were having registered value of Rs 52.90 Cr and the Proceeds of Crime to the tune of Rs 82.30 Cr were utilised from 2010 to 2013 for acquiring these parcels of land
Apr 11, 2024
Across various frontiers of cutting-edge technology, including quantum computing, machine learning, 6G technology, and green hydrogen, India is prominently positioned as a front runner.
Apr 09, 2024
IMF Blog: Financial sector stability: Rapid growth of this opaque and highly interconnected segment of the financial system could heighten financial vulnerabilities given its limited oversight
Apr 09, 2024
Election Commission of India Nudges young & first-time voters through ‘Turning 18’ campaign to enhance participation in GE 2024
Apr 08, 2024
ED has issued a Provisional Attachment Order for assets of M/s Veena Developers in Bank Fraud case pertaining to Rakesh Wadhawan and Sarang Wadhawan Promoters of HDIL and others (Mack Star Case)
Apr 07, 2024
Designated court at Lucknow sentences four accused including two then managers of Allahabad Bank, a then partner/director of private companies and a chartered accountant to 3-5 years’ rigorous imprisonment with total fine of Rs Six lakh in a bank fraud case
Mar 31, 2024
Designated Court Sentences Then Assistant Labour Commissioner, Hyderabad To 2 Years’ Rigorous Imprisonment With Fine Of Rs 1 Lakh In A Case Related To Disproportionate Assets
Mar 30, 2024
Designated court sentences then Passport officer with fine of Rs3.10 lakh in a bribery case
Mar 30, 2024
Designated court sentences seven accused including then assistant manager of UCO Bank and then officer of Allahabad Bank to 03-07 years’ rigorous imprisonment with combined fine of Rs8.5 lakh in two separate bank fraud cases
Mar 29, 2024
The Vice-President Jagdeep Dhankhar calls upon the women entrepreneurs to be ‘Vocal for Local’ and promote economic nationalism, while addressing the culmination ceremony of 40 years of FICCI Ladies Organisation
Mar 28, 2024
During the search operations, amounts totaling to Rs16.43 Crore were frozen under the PMLA, 2002
Mar 22, 2024
Designated court sentences five accused to Rigorous Imprisonment of 05 years in a bank fraud case
Mar 19, 2024
It was alleged that accused Assistant Commissioner demanded Rs6,00,000/- bribe from complainant for settling the Show Cause Notice related to Service Tax
Mar 18, 2024
CBI arrested Branch Manager, Aryavart Bank, Ajnar Branch, Mahoba, U.P. while accepting bribe of Rs. 6000/- from the complainant
Mar 18, 2024
‘SVEEP’ is promoting online portals and mobile apps to empower citizens with knowledge about their electoral rights; Voter Information Slip will include information like Polling Station, Date, Time etc. with QR code; Photo Electoral Rolls will be used; Announcement of schedule for general elections to Lok Sabha And Legislative Assemblies Of Andhra Pradesh, Arunachal Pradesh, Odisha & Sikkim, 2024
Mar 17, 2024
The case is against KBC Multitrade Pvt Ltd and their Promoters / Directors
Mar 16, 2024
Companies that set up manufacturing facilities for e-vehicles will be allowed limited imports of cars at lower customs duty
Mar 16, 2024
The trafficked Indian Nationals were trained in combat roles and deployed at front bases in Russia - Ukraine War Zone against their wishes, thus, putting their lives in grave danger; Searches underway at more than 10 locations in 07 cities
Mar 08, 2024
CBI conducts searches in seven cities in an on-going investigation of a case in connection with suspicious IMPS transactions
Mar 07, 2024
CGST Mumbai Zone, CGST Navi Mumbai Commissionerate arrested the person of a firm for supplying taxable service amounting to Rs. 492 Cr approximately without issuing any tax invoice
Mar 06, 2024
Taking total arrests to 8 in an on-going investigation of a case related to bribery of rs20 lakh; After further searches cash recovery/seizure comes to over Rs2 crore (approx) including bribe money
Mar 05, 2024
The Press Sewa Portal intends to put in place a chatbot-based interactive grievance resolution mechanism. The Portal ensures paperless processing and offers services with e-sign facility, digital payment gateway, QR code-based digital certificates for instant download.
Mar 02, 2024
After considering the written and oral submissions of the Paytm Payments Bank Ltd, Director, FIU-IND, based on the voluminous material available on record, found that the charges against Paytm were substantiated
Mar 01, 2024
Indian economy remained resilient with robust 7.6% growth rate of GDP in FY 2023-24 over and above 7% growth rate in FY 2022-23
Mar 01, 2024
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Feb 29, 2024
CBI also fined former Chief Manager of the bank Rs4,37,500
Feb 26, 2024
Chairperson, 16th Finance Commission at ABP Network’s ‘Ideas of India’ Summit 3.0: “The conditions are perfectly there for India to take the world by storm. India is now the only economy, which is growing strongly.”
Feb 24, 2024
CBI has arrested Chief Office Supdt., DRM Office, Western Railway, Mumbai for demanding and accepting bribe of Rs50,000/- from a complainant (representative of a private company) for processing three bill
Feb 24, 2024
ED initiated investigation on the basis of FIR registered by Anti-Corruption Bureau, Panchkula (Haryana) under various sections of Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 against the accused
Feb 22, 2024
High Court, Jharkhand had directed CBI to take over investigations of all FIRs registered in the state of Jharkhand against Chit-Fund Companies
Feb 21, 2024
CBI has registered a case on complaint against the said Enforcement Officer, EPFO, Tirunelveli, Tamil Nadu on allegations that accused demanded bribe of Rs15 lakh from complainant who is running a software company at Tirunelveli
Feb 20, 2024
CBI apprehended accused APO red handed while accepting bribe of Rs 25,000. RPO and another APO of Regional Passport Office, Jalandhar were also apprehended
Feb 17, 2024
CBI apprehends 4 persons including two senior section engineers and one assistant divisional electrical engineer of two railway zones in two separate cases of bribery
Feb 17, 2024
APEDA's 38th Foundation Day marks agricultural export expansion milestone keywords Agricultural and Processed Food Products Export Development Authority (APEDA), export basket, Principal Commodities, Basmati Rice, and Fresh Vegetables.
Feb 17, 2024
Sangrur farmer turns exporter, ships 14 metric tonne ready-to-cook millets to Australia
Feb 14, 2024
The Board has recommended a distribution of historic income amount of Rs1,07,000 crores to EPF members' accounts on a total principal amount of about Rs. 13 lakh crores
Feb 10, 2024
98 fraudsters/masterminds have been apprehended by the Directorate General of GST Intelligence (DGGI) by using data analytics aided by advanced technical tools
Feb 05, 2024
ED initiated investigation on the basis of a show Cause Notice issued by the Commissioner of Customs, Customs Preventive Commissionerate, Ernakulam
Feb 01, 2024
WITH OVERALL COLLECTION REACHING RS16.69 LAKH CRORE, GST COLLECTIONS REGISTER 11.6% Y-O-Y GROWTH IN 10-MONTH PERIOD; THE GOVERNMENT HAS SETTLED RS43,552 CRORE TO CGST AND RS37,257 CRORE TO SGST FROM THE IGST COLLECTION
Feb 01, 2024
U.S. Sets Visa Records in India in 2023 through Innovations, and Increased Efficiency; The U.S. consular team in India issued over 140,000 student visas in 2023 – more than in any other country in the world setting a record for the third year in a row
Jan 29, 2024
CBI laid a trap and caught the accused red handed while accepting partial bribe amount of Rs20,000/- from the complainant
Jan 27, 2024
The attached properties consist of immovable properties, a Car & Gold Jewellery
Jan 26, 2024
It was alleged that accused diverted the funds for their personal gain without its end utilization and caused loss to the tune of over Rs4.40 crore
Jan 26, 2024
ED initiated investigation on the basis of FIR registered by EOW, Delhi Police wherein Religare Finvest Ltd (RFL) made allegations against the 4 companies of hatching a criminal conspiracy for causing wrongful loss to RFL by defaulting on a loan of Rs150 Crore
Jan 26, 2024
CCI is committed to inclusive and transparent governance, particularly in the formulation of regulations: Chairperson, CCI
Jan 25, 2024
ED investigation revealed that illegal Online Betting App such as Dhangames and other Satta Matka Apps were being operated in Madhya Pradesh, Karnataka and other parts of the country to lure unsuspecting masses
Jan 20, 2024
ED initiated investigation on the basis of FIR registered by the CBI, ACB, Srinagar
Jan 19, 2024
According to the World Economic Forum report, women on average spend 25% more of their lives in poor health than men. Closing the health gap facing women globally could lead to a 1.7% increase in per capita GDP, with every $1 invested in these efforts potentially unlocking $3 in economic growth
Jan 18, 2024
TradeTech Global initiative outlines a vision for collaborative use of technology for global commerce to unlock trillions in trade
Jan 17, 2024
Govt Tech To Become Biggest Software Market Of Over $1 Trillion By 2028
Jan 16, 2024
The FIR was registered by CBI on the complaint against Associate High Pressure Technologies by Union Bank of India for defrauding them
Jan 09, 2024
69 Dak Ghar Niryat Kendras made operationalized in Maharashtra and Goa State
Jan 08, 2024
ED initiated investigation on the basis of FIR and subsequent charge-sheet, alleging that the fraudulent transactions of Rs31.93 Cr from the bank account of Competent Authority for Land Acquisition (CALA) cum District Land Acquisition Officer (DLAO) were executed and funds were siphoned off using bank accounts of various shells/dummy entities
Jan 06, 2024
It was alleged that the accused during 2007 to 2012 at Tiruvottiyur Post Office, Chennai entered into conspiracy related to forging the signature of depositors in the withdrawal/closure forms & pre maturely closing monthly income scheme, RD Scheme and Senior citizen Saving Scheme of the depositors for misappropriating the proceeds of deposits
Jan 06, 2024
Case of embezzlement of NHAI and HSIIDC funds
Jan 06, 2024
ED initiated investigation on the basis of two FIRs registered by Directorate of Vigilance and Anti-Corruption (DVAC), Vellore, Tamil Nadu, against M. Pannirselvam for corruption and acquiring assets to the tune of ? 7.54 Crore through ill gotten money which is disproportionate to his known sources of income
Jan 03, 2024
Income Tax Department made over 103.5 crore outreaches through targeted e-mail, SMS and other creative campaigns
Jan 02, 2024
Posting a growth rate of 12% Y-o-Y, Rs14.97 lakh crore gross GST collection during April-December 2023 period
Jan 01, 2024
CBI had registered a case on 30.03.2011 on complaint from Oriental Bank of Commerce, Indore that then Chief Manager in collusion with other accused, had sanctioned Cash Credit Facilities amounting to Rs8.1cr against forged Ware House Receipts to 7 firms
Jan 01, 2024
The accused adopted different modus operandi for his personal benefits and manipulated the entries in the Core Banking System (CBS) of the bank by using his own User ID & User IDs of other officers of the bank
Jan 01, 2024
Ritvik Ranjanam Pandey has been appointed as Secretary to the Commission
Jan 01, 2024
DPIIT hosts Chintan Shivir for Manufacturing
Dec 29, 2023
ED initiated investigation on the basis of FIR registered by Kolkata Police under various sections of IPC
Dec 28, 2023
The instant case was registered on complaint against an EPFO officer and a private person, both resident of Nashik, Maharashtra
Dec 28, 2023
RBI releases the Financial Stability Report, December 2023
Dec 28, 2023
The Central Bureau of Investigation has arrested a Senior Superintendent of Post Offices, Bhimavaram Division, West Godavari District (Andhra Pradesh) for demanding & accepting bribe of Rs. 2.5 lakh from the Complainant
Dec 25, 2023
It was alleged by CBI that during the years 2007 to 2009, R Sekar, then Protector of Emigrants (POE), along with others, entered into a conspiracy and in pursuance of that, collected bribe amount in the form of 'Speed Money' from various Recruiting agents for clearance of Emigration Certificates
Dec 25, 2023
ED investigation revealed that the loan amount had been diverted to various bogus firms
Dec 23, 2023
ED investigation revealed that the bank branch manager and his associates, who were found involved in the process of money laundering, were arrested
Dec 23, 2023
During the search operation, a large number of incriminating evidence in the form of documents and digital data has been found & seized
Dec 22, 2023
The greenfield airport at Bhogapuram, Andhra Pradesh is being developed by GMR Airports
Dec 21, 2023
Advancing the Role of Women in Agriculture Supply Chain
Dec 21, 2023
This year, the conference convened over 70,000 participants, including heads of state, government officials, industry leaders, academics, and representatives from across the world at Expo City Dubai
Dec 21, 2023
India's growth is expected to remain strong, supported by macroeconomic and financial stability. Real GDP is projected to grow at 6.3% in FY2023/24 and FY2024/25
Dec 20, 2023
ED initiated investigation on the basis of the investors' complaints lodged before the Economic Offences Wing (EOW), Madurai against Neomax Properties
Dec 18, 2023
Sudhir Panikassery: Long-term benefits for MSMEs might come from utilizing digital transactions and a simple procurement process
Dec 15, 2023
The feat of bringing in the most vulnerable sections of society under the coverage of pension has been made possible with the untiring efforts of all banks
Dec 13, 2023
So far in 2023, the U.S. Mission to India has processed over 1.2 million non-immigrant visas, of which U.S. Consulate General Mumbai processed more than 400,000– an all-time record
Dec 09, 2023
ED initiated investigation on the basis of FIR registered by Special Vigilance Unit (SVU), Patna
Dec 06, 2023
The Special Judge, CBI Cases, Mohali (Punjab) has convicted Shankar Batra, then Manager, SAIL; Ashwini Oberoi, then Senior Assistant/Cashier, SAIL & Buta Ram Ghai, then Assistant, SBI
Dec 06, 2023
CBI Conducts Searches At Around 13 Locations In West Bengal & Karnataka: Electronic evidence including mobile phones, laptops, computer systems, email archives, and debit/credit cards recovered
Dec 05, 2023
ED's search operations in Chennai, Mumbai
Dec 05, 2023
ED initiated investigation on the basis of FIR registered by CBI, ACB, Visakhapatnam under various sections of the Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 alleging large-scale fraud at IDBI Bank, Rajahmundry Branch
Dec 02, 2023
During the course of search operations, several incriminating documents, property documents, including digital devices, have been recovered and seized
Dec 01, 2023
Over the next decade, these solutions will help mobilize private capital towards the US$10.1 trillion needed to meet India's net-zero target by 2070
Dec 01, 2023
German Agency for International Cooperation (GiZ), Organization for Economic Cooperation and Development (OECD), United Nations Research Institute for Social Development (UNRISD), Impact Hub and Fourth Sector Group collaborated in organizing the Summit
Nov 30, 2023
Investment, collaboration and robust R&D-translation ecosystem can create impact at National level in CCUS towards India's Net Zero target by 2070: Experts
Nov 29, 2023
Together, the two organisations will convene a group of industry stakeholders to identify the key challenges on both legitimate and illegal aspects of hand-carried gold
Nov 24, 2023
The Court has granted ED custody for 3 days
Nov 24, 2023
State government is working on a roadmap to make healthcare accessible, accountable and affordable
Nov 23, 2023
Oneweb has obtained in principle approval to establish and operate two gateways in Gujarat and Tamil Nadu, which would secure the provision of vital high-speed, low-latency internet connectivity to customers across India, once services are rolled out
Nov 22, 2023
M/s Think and Learn stated to have made significant foreign remittances outside India and investments abroad, which were allegedly in contravention of provisions of FEMA, 1999 and caused loss of revenue to the Government of India
Nov 21, 2023
Election Seizure Management System (ESMS) facilitating coordination amongst enforcement agencies
Nov 20, 2023
Over 600 artisans from 28 States and Union Territories participating in GI Pavilion
Nov 16, 2023
No interest will accrue thereon from December 07, 2023
Nov 15, 2023
Hospital/claim management systems (HMIS) of Jupiter Hospitals, Kauvery Hospitals, Akhil systems, Kare Expert, Fortis Hospitals, Narayana Hrudayalya and Vitraya Technologies were able to complete the M1 integration of Ayushman Bharat Digital Mission
Nov 14, 2023
Portal aims to create a robust database of key performance metrics of Urban Local Bodies (ULBs) across the country
Nov 13, 2023
In this case, 9 searches had already been conducted by ED in Mumbai, Ahmedabad, Kandla and Pune
Nov 13, 2023
NHAI has been working closely with Highway Operators Association of India (HOAI), SBI General Insurance and AON India Insurance to implement this initiative
Nov 11, 2023
ED initiated investigation on the basis of FIR registered by the Vigilance and Anti-Corruption Bureau (VACB), Wayanad, Kerala against the Governing Body members and bank officials
Nov 10, 2023
The prosecution complaint alleges that Foreign Currency/ Foreign Exchange equivalent to Rs 54 Crore was illegally taken out of India
Nov 10, 2023
Refunds amounting to Rs1.77 lakh crore issued up to 09.11.2023 for the current FY
Nov 10, 2023
THE accused include public servants of Central Railway and private persons; CBI conducted searches at around 8 places in & around Mumbai
Nov 09, 2023
The NITI Aayog's workshop aims to raise awareness of the significance of India's contribution to the agenda of reforming MDBs
Nov 09, 2023
INDUS-X Educational Series named Gurukul launched
Nov 09, 2023
The investment demonstrates the United States' enduring commitment to Sri Lanka's economic growth and its regional economic integration, including with India
Nov 09, 2023
World Intellectual Property Indicators Report: Record 3.46 Mn Patent Applications Filed Worldwide in 2022
Nov 08, 2023
NITI Aayog CEO: India should integrate into global value chains and adapt swiftly to emerging trading systems
Nov 07, 2023
The first ore for processing at Paddington Gold Mine is scheduled for CYQ1, 2024, and it is poised to become a significant contributor to India's gold production landscape
Nov 06, 2023
Action follows investigations conducted by the ED against illegal betting app syndicate and subsequent raids on Mahadev Book in Chhattisgarh
Nov 06, 2023
Workshop is part of the series of G20 Feeder Thematic Workshops
Nov 04, 2023
First workshop in the G20 Feeder Thematic Workshops
Nov 01, 2023
Government of India is considering a $25 Mn investment as capital contribution to the Global Solar Facility
Nov 01, 2023
The new report reveals that tax-to-GDP ratios remained below pre-pandemic levels in 17 of the 33 countries, covered by the report in 2021
Oct 31, 2023
The Forum hosts Europe's largest annual conversation on Africa's ongoing, formidable transformation
Oct 28, 2023
During the current fiscal too, 7.41 crore returns have been filed for AY 2023-24 till date, including 53 lakh new first time filers
Oct 27, 2023
CGST officers are using data analysis and network analysis tools to identify and trace the potential fraudsters
Oct 23, 2023
Accused invested money into mutual funds.
Oct 19, 2023
Investigation in connection with a bank fraud of Rs 56,000 Crore
Oct 17, 2023
