illegal transactions

Illegal transactions: ED grills Bineesh Kodiyeri

Illegal transactions: ED grills Bineesh Kodiyeri

BengaluruThe Enforcement Directorate (ED) on Saturday subjected Bineesh Kodiyeri, son of CPI(M)’s Kerala state secretary Kodiyeri Balakri...Read More

I-T dept attaches Rs 254 cr worth of 'benami' equity of MP CM Kamal Nath’s nephew Ratul Puri

I-T dept attaches Rs 254 cr worth of 'benami' equity of MP CM Kamal Nath’s nephew Ratul Puri

New Delhi: The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received fro...Read More

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Shell firms: Auditors now under scanner

The auditors’ role is also being looked into for not raising the red flag as several cases have come to the fore, including at listed com...Read More

Enforcement Directorate raids 110 shell companies across country

Enforcement Directorate raids 110 shell companies across country

New Delhi: The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.

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