CBI Arrests Proclaimed Offender in a Bank Fraud Case
The Central Bureau of Investigation (CBI) has arrested today, i.e. 24.07.2025 a proclaimed offender …
Luxury Cars Seized, Accounts Frozen as ED Probes Ramprastha Promoters
Directorate of Enforcement (ED), Gurugram Zonal Office has arrested Arvind Walia and Sandeep Yadav, …
Gurugram ED Cracks Down on ₹1000 Cr. Money Laundering in Real Estate
Directorate of Enforcement (ED), Gurugram Zonal Office, has arrested Raman Puri, Varun Puri andVikram …
Muzaffarpur Organ Trafficking Case
Directorate of Enforcement (ED), Patna Zonal Office has filed a Prosecution Complaint (PC) on …
33 Bank Accounts Frozen in Ongoing Bank Fraud Probe
Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations on22.07.2025 at six …
Karan Deep Singh’s Hospital Shares Attached by ED in Alchemist Money Laundering Case
Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached shares worth Rs. 127.33Crore …
₹9,000 Crore Recouped: AI’s Impact on Uncovering Tax Discrepancies
The Income Tax Department is stepping up its game, using Artificial Intelligence (AI) to …
The ₹24 Lakh Secret: How Professionals Are Legally Avoiding Income Tax
The ₹24 Lakh Income, Zero Tax “Hack” Professionals Are Missing! Imagine earning ₹24 lakh …
Kotak Solitaire: Redefining Luxury Banking for India’s
Kotak Mahindra Bank has rolled out the Solitaire Credit Card, an exclusive, invite-only offering …
