ED Attaches Rs 200 Cr Assets in ANSCBL Bank Fraud Case
ED attaches Rs 200.02 crore in hotels, resorts and land linked to the ANSCBL fraud involving shell companies, loan diversion and over Rs 500 crore NPAs.
Category: News
ED Attaches Rs 100.44 Cr Assets in Coal Mining/Hawala Case
ED attaches Rs 100.44 crore assets in probe into illegal coal mining, hawala networks and companies tied to a Rs 2,742 crore syndicate.
ED Attaches Rs 17.36 Lac Property in Sadre Alam PMLA Case
ED attaches Rs 17.35 lakh property in probe against former NHAI officer Sadre Alam over alleged Rs 89 lakh disproportionate assets. Investigation continues.
US-India Trade Agreement Framework Announced: Tariff Changes, Next Steps
The US and India have announced a framework for an Interim Trade Agreement. Explore tariff reductions, reciprocal duties, India’s $500 billion purchase plan, and how this shapes future Bilateral …
SEBI’s PAN India Bond Issuer Outreach Program to Deepen Corporate Bond Markets
SEBI, with BSE and NSE, launches a PAN India Bond Issuer Outreach Program to expand corporate bond fundraising, improve liquidity, and boost investor awareness.
Crypto Assets Unregulated in India, But Tax and Enforcement Action Intensifies
Crypto assets remain unregulated in India, but tax evasion, money laundering and non-disclosure of VDAs are under strict action by the Income Tax Department and enforcement agencies.
Only About 100 IT Firms Outside Safe Harbour; CBDT Assures APAs Within 2 Years
CBDT chairman Ravi Agrawal says nearly all IT and IT-enabled services companies are now covered by safe harbour or APA routes, ensuring transfer pricing certainty within two years.
Old Tax Regime to Continue, No Sunset Clause Planned, Says CBDT Chairman
CBDT chairman Ravi Agrawal confirms the old income tax regime will continue with no sunset clause, even as most taxpayers opt for the new regime under Section 115BAC.
I-Tax Act 2025 & Finance Bill 2026 Jointly Signal a New Direct Tax Code: CBDT Chief
CBDT chairperson Ravi Agrawal says Income Tax Act 2025, Finance Bill 2026 reforms, penalty rationalisation and smart returns together reshape India’s direct tax system.
ED Arrests Former Resolution Professional in Rs 236 Cr Richa Industries Bank Fraud
ED arrests former RP Arvind Kumar in the Richa Industries case involving ₹236 crore bank fraud, insolvency misuse, and money laundering under PMLA.