illegal transactions

Illegal transactions: ED grills Bineesh Kodiyeri

Illegal transactions: ED grills Bineesh Kodiyeri

By Shankar Raj

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

By PTI

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

By FPJ Bureau

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

By IANS

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

Trending

PM Modi to perform Bhoomi Poojan for metro rail projects in Ahmedabad, Surat via video conferencing

PM Modi to perform Bhoomi Poojan for metro rail projects in Ahmedabad, Surat via video conferencing

Joe Biden's inauguration: Washington DC turns into garrison city as threat of violence continues to loom

Joe Biden's inauguration: Washington DC turns into garrison city as threat of violence continues to loom

Ind vs Aus, 4th Test: India strike back to reduce Australia to 149/4 at lunch, home team lead by 182

Ind vs Aus, 4th Test: India strike back to reduce Australia to 149/4 at lunch, home team lead by 182

Placards of PM Modi, other world leaders raised at pro-freedom rally in Pakistan's Sindh

Placards of PM Modi, other world leaders raised at pro-freedom rally in Pakistan's Sindh

From Katrina Kaif to Arjun Rampal: The varied social endeavours of our Bollywood stars

From Katrina Kaif to Arjun Rampal: The varied social endeavours of our Bollywood stars

Web Special

Criminal: UK Season 2 review: Impressive plots, stellar star cast up the thrill

Criminal: UK Season 2 review: Impressive plots, stellar star cast up the thrill

Guru Purnima 2020: Wishes, quotes, images and greetings in Marathi to share on Facebook, SMS and Instagram

Guru Purnima 2020: Wishes, quotes, images and greetings in Marathi to share on Facebook, SMS and Instagram

Emerald Forest – An EPIC Original celebrates the return of Tigers in Panna National Park

Emerald Forest – An EPIC Original celebrates the return of Tigers in Panna National Park

India's National Integration Day 2019: Quotes to share on Indira Gandhi's Birth Anniversary

India's National Integration Day 2019: Quotes to share on Indira Gandhi's Birth Anniversary

Guru Nanak Jayanti 2019: Know the history, significance and traditions of Guru Nanak Gurpurab

Guru Nanak Jayanti 2019: Know the history, significance and traditions of Guru Nanak Gurpurab

Horoscope

Daily Horoscope for Monday, January 18, 2021, for all zodiac signs by astrologer Nilikash P Pradhan

Daily Horoscope for Monday, January 18, 2021, for all zodiac signs by astrologer Nilikash P Pradhan

Viral

'Sauce aur mayonise bhi dal dete': Twitter horrified with Agra's viral video of butter chai

'Sauce aur mayonise bhi dal dete': Twitter horrified with Agra's viral video of butter chai

'Bhai konsa film aanewala hai?' Twitter reacts to Akshay Kumar urging people to contribute for Ayodhya's Ram Temple construction

'Bhai konsa film aanewala hai?' Twitter reacts to Akshay Kumar urging people to contribute for Ayodhya's Ram Temple construction

FPJ Fun Corner: Best WhatsApp jokes and memes to lighten your mood amid COVID-19 on January 17, 2021

FPJ Fun Corner: Best WhatsApp jokes and memes to lighten your mood amid COVID-19 on January 17, 2021

'Tum humare status me kaise aaye': Twitter reacts after WhatsApp sets status to explain its privacy features

'Tum humare status me kaise aaye': Twitter reacts after WhatsApp sets status to explain its privacy features

'Ab humko chaiye full izzat': Twitter after Washington Sundar, Shardul Thakur break 30-year-old record for India in Brisbane

'Ab humko chaiye full izzat': Twitter after Washington Sundar, Shardul Thakur break 30-year-old record for India in Brisbane

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