ED Imphal Attaches Rs 33.66 Cr in Scam Cheating 5,000 Investors
ED Imphal has attached assets of Birla Emporium Pvt. Ltd., Ira Finance Pvt. Ltd., and Director Yumnam Irabanta Singh worth ₹33.66 cr in a ₹250 crore deposit scam, cheating …
Category: News
ED Search in 5 States: SP Oswal Digital Arrest PMLA Case
ED Jalandhar conducts search at 11 locations across 5 states in a digital arrest case linked to industrialist SP Oswal. One accused arrested under PMLA.
Indore/ Mumbai ED Search: Ruchi Group Bank Fraud Case
ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.
Thane Police Probes 35 Cr PAN/Aadhaar Misuse Fraud Case
Thane police have launched investigation in ₹35 cr fraud case of misusing Aadhaar, PAN and ID docs to open fake firms/bank accounts without victims’ knowledge.
16 Trade Unions Support Labour Codes at 2025 Summit
Labour & Employment Summit 2025 marked a significant milestone in the collaboration between the government and 16 trade unions to uphold workers’ rights and ensure their welfare.
Ease of Doing Business India: GOI Reforms 2014~2025
India's comprehensive Ease of Doing Business reforms during 2014~2025, including decriminalization efforts, digital platforms, compliance simplifications.
ICAI’s Reforms for Indian CA Firms, Allows Advertising
ICAI announces transformative reforms including advertising permissions, global networking guidelines, aligned with PM Modi’s vision.
Export Promotion Mission: Driving India’s Global Trade Competitiveness
Discover how India’s Export Promotion Mission (EPM) is revolutionizing exports with digital governance, financial support, and global competitiveness.
Former GST Assistant Commissioner Gets 5-Year Jail Term in ₹12-Crore Bribery Case
A Mumbai CBI court has sentenced former GST Assistant Commissioner Ashok Nayak to 5 years in prison for demanding a ₹12-crore bribe in 2017. Learn about the key findings …
Govt Employees Now Filing Revised ITRs: Major Recovery Against Bogus Deductions
Over 40K taxpayers, including government employees, have filed revised ITRs after AI checks exposed their bogus deductions. Income Tax Department has recovered over ₹1,045 crore and tightened safeguards for …