ED raids premises of Imperial Group in Himachal Pradesh and Delhi for FEMA provisions

Sep 21, 2025

The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in connection with an investigation related to undisclosed assets...

ED summons industrialist Anil Ambani on November 14 in FEMA case

Nov 07, 2025

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil...

IT Dept conducts raids on late Congress leader Satish Sharma's family, associates over 'undisclosed foreign assets, black money'

Mar 09, 2022

New Delhi [India], March 9 : The Income Tax Department is conducting a search on the family members and associates of late Congress leader...

UDF's Sabarinathan files complaint against Kerala BJP chief Chandasekhar over Rs 200 cr undisclosed assets in poll affidavit

Mar 24, 2026

There are serious allegations against BJP leader Chandrasekhar regarding his assets and declaration in the form so the UDF and Congress, and me as...

CBDT launches e-portal for filing complaints regarding tax evasion, benami properties

Jan 12, 2021

New Delhi [India], January 12 : The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of...

Assam CM Himanta Sarma hits back at Congress' Abhishek Singhvi, rejects "lessons on democracy

May 01, 2026

The controversy centres around allegations made by Congress leader Pawan Khera during an April press conference, where he claimed Sarma's wife, Riniki Bhuyan Sharma,...