After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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Nirav Modi deposited 90 crore cash in PNB hours before demonetisation, alleges NCP leader
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
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Deposited lot of cash during demonetisation? File tax returns by Mar 31, says IT department
The Income Tax Department on Friday urged those who deposited large amounts of cash post...
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Unusual deposits of Rs 1.7 crore made in banks during demonetisation: RBI Research Paper
A research paper published on the RBI website has claimed that unusual cash deposits totalling Rs...
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Alcohol worth Rs 2.5 crore, 3 luxury cars seized during raid on liquor baron’s premises
The Enforcement Directorate on Wednesday raided the premises of liquor mafia don Ramesh Jagubhai...
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