AO reopened the assessment based on information received from the Investigation Wing, which alleged unexplained high-volume transactions in the assessee’s savings account. Major concern was an ...

LUCKNOW: The Lucknow bench of the Allahabad High Court has granted 10 more days to the Union Government to decide on the ...

The National Herald case resurfaces as BJP targets Rahul and Sonia Gandhi amid a ₹5,000 crore controversy, impacting Congress ...

NCLT Kolkata held that One Time Settlement proposal given by Corporate Debtor to Financial Creditor is a clear acknowledgment ...

Jail authorities gave Singh's aide Mahendra Hembram a cordial farewell, garlanding him in recognition for his 'good conduct' ...

A Delhi court on Tuesday posted the consideration of charge sheet filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi, Sam Pitroda, in an alleged money ...

It was alleged that Choksi, his firm Gitanjali Gems and others “committed the offence of cheating against PNB in connivance ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies ...

The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...

Fugitive businessman Mehul Choski was arrested in Belgium on Monday, Enforcement Directorate (ED) sources told news agency ...

Fugitive diamond merchant Mehul Choksi, wanted in the PNB scam, has been apprehended in Belgium. India faces an uphill battle ...