Calcutta High Court allows Trinamool Congress to access frozen accounts under supervision, permitting limited expenditures amid ongoing legal disputes.
ITAT Mumbai deleted Section 69 and Section 69C additions, holding sale proceeds already taxed as capital gains cannot be taxed again without evidence of sham ...
The Calcutta High Court appointed a special officer to manage TMC bank accounts. These accounts were frozen following a ...
LUCKNOW: The ambit of the probe into the embezzlement of Ram temple donation funds has widened with the investigators ...
The Calcutta High Court on Thursday appointed retired judge Subrata Talukdar as a special officer to manage the day-to-day expenses of the Mamata Banerjee-aligned Trinamool Congress from three ...
Dharmesh Sangani is a film producer and co-founder of Shekhar Suman Film Academy. ED has carried out searches under FEMA ...
On Wednesday, July 8, a grand jury arraigned the owner of Uprise, LLC, a former Reno internet service provider, on 16 felony ...
NEW YORK (AP) — The former chief financial officer of The Epoch Times, a conservative multinational media company, ...
Belinda Whatley, who was fleeced of her life savings, is praised by police for sharing her story.
During the raids, the Enforcement Directorate seized evidence of undisclosed foreign assets, undisclosed foreign bank ...
Ayodhya Police have frozen 30 bank accounts linked to relatives of the accused in the Ram Temple donation theft case after ...
A complaint was lodged on June 18 before the Cyber Crime Police Station of Bidhannagar Police Commissionerate, alleging that ...
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