Over Rs 15 crore illegal cash seized in Mumbai ahead of assembly elections
The Income Tax Department has seized illegal cash amounting to over Rs 15 crore in Mumbai since...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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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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IT department unearths 400 benami deals, attaches properties worth Rs 600 crore
The Income Tax Department on Wednesday said it has identified over 400 benami transactions and...
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30,000 people use Mumbai’s free Wi-Fi service to watch porn everyday
An estimated 30,000 people use Mumbai’s free Wi-Fi service to watch porn every day, a report...
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CBDT chief explains what type of bank deposits will be scrutinized by taxmen
The I-T department, providing clarity on scrutiny of deposits made in banks post demonetisation,...
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6 men nabbed with Rs 35 lakh in new 2000 notes, 2.5 kg gold biscuits in Navi Mumbai
The Khandeshwar police seized over Rs 35 lakh cash in new Rs 2,000 notes and 2.5 kg in gold...
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Over 3100 crore uncovered by IT department since demonetisation, Rs 86 crore new currency seized
In the 40 days since the demonetisation of high value currency notes, over 3,185 crore in...
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I.T department serves notice to SRK, asks him to disclose offshore investments
The I.T department’s hunt for the hidden assets of the rich and famous has led them to send...
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Imposters posing as IT officers held for duping Varun Dhawan, Shraddha Kapoor
Local press Co 5-point Snippet 1. The Mumbai Crime Branch arrested two men posing as officers from...
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