Ahmedabad: A large alleged tax-evasion and financial fraud network operating in the name of political donations has come under investigation in Gujarat, with authorities alleging that more than ₹1,143 crore was collected through bogus donation transactions over a six-year period. A criminal case has been registered in Gandhinagar following a complaint by Dr Rajendra Raj,
Year: 2026
New Delhi: Police have arrested two brothers from Haryana in connection with the alleged gang rape of a 17-year-old girl in South Delhi, bringing the total number of arrests in the case to three. The teenager was allegedly assaulted by three men who police said were posing as law enforcement officers at a park near […]
Washington: A former Cornell University student has filed a lawsuit against the university and members of the Chi Phi fraternity, alleging that she was drugged and sexually assaulted by several fraternity members at a house party in 2024. The woman, identified in court documents as Jane Doe, was 20 years old at the time, according […]
Ujjain: Tension escalated in Ujjain on Monday after protesters and police clashed at the site of the Shahi Masjid, where a portion of the mosque has been proposed for demolition as part of a road-widening project. Police fired tear gas shells to disperse the crowd after stones were reportedly thrown at security personnel. A heavy […]
New Delhi, September 28: The Central Bureau of Investigation (CBI) has filed a fresh chargesheet against five former promoters and directors of a Mumbai-based real estate company in connection with an alleged homebuyer fraud case linked to the Acme Boulevard housing project in Jogeshwari (East), Mumbai. According to officials, the latest filing is the 21st […]
alandhar: The Enforcement Directorate (ED), Jalandhar, has arrested Sohel Akthar, also known as Raju, from Kolkata in connection with its investigation into the alleged “digital arrest” of businessman S.P. Oswal. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as the agency continues to investigate the financial aspects […]
New Delhi, September 28, 2026: India is hosting the 11th Annual General Meeting of the Asset Recovery Interagency Network – Asia Pacific (ARIN-AP) in New Delhi from September 28 to October 1, 2026. The meeting is being organised during India’s tenure as the President of ARIN-AP for 2026. The four-day gathering brings together law enforcement […]
New Delhi, September 28, 2026: The Central Board of Direct Taxes (CBDT) has extended the deadline for filing income-tax returns for Assessment Year (AY) 2026-27 for taxpayers whose accounts are required to be audited under the Income-tax Act, 1961. The original deadline for furnishing the Return of Income was October 31, 2026. The CBDT has […]
Chandigarh:The Enforcement Directorate (ED), Chandigarh, has carried out searches at premises linked to TDI Group Chairperson Ravinder Taneja as part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA), 2002. The searches are connected to the 2015 Gurgaon-Manesar land scam, in which the agency is examining alleged financial transactions
New Delhi, September 28, 2026: The Central Board of Direct Taxes (CBDT) has announced an extension of the deadline for filing Income Tax Returns (ITRs) for the Assessment Year 2026–27 for taxpayers whose accounts are required to be audited under the Income-tax Act, 1961. The decision provides additional time for eligible taxpayers to complete their […]
