Mumbai: The Enforcement Directorate (ED) in Mumbai recently conducted the searches at eleven locations across Mumbai, Thane, and Varanasi under the Prevention of Money Laundering Act (PMLA), 2002, as ...

ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...

VMPL Mumbai Maharashtra [India] January 9 IDFC FIRST Bank announced its integration with Income Tax Portal to collect Direct ...

Real-Time Governance Society is enhancing government services through data integration and smart governance initiatives.

The Directorate of Enforcement ED in its ongoing investigation into illegal foreign remittances has uncovered a network of 98 alleged dummy partnership firm ...

ED uncovers a Rs 10,000 crore scam involving shell companies The case stresses the need for stricter financial regulations ...

In a major investigation, the Directorate of Enforcement has discovered a network of 98 dummy firms and 12 shell companies allegedly involved in illegal remittances of over Rs 10,000 crore to Hong ...

The Income Tax Department warns against excessive cash transactions, as violations can lead to heavy penalties.

Telangana Cyber Security Bureau (TGCSB) raised awareness among senior citizens in Hyderabad about cyber scams. Officers ...

Udupi: In a shocking case of cyber fraud, a 38-year-old woman from Karkala in Udupi district, has reportedly lost Rs 24 lakh ...

A Mangaluru resident lost Rs 58.26 lakh in an online scam while attempting to sell old coins on an online platform which he ...

Hutchison Port’s Thailand has received eight remote-controlled rubber-tyred gantry cranes and four new remote-controlled ...