Mumbai: Denying bail to income tax inspector Tanaji Adhikari, arrested in 2023 Rs 264 crore money laundering case, a special ...

4. In appeal, the ld. CIT (A) rejected the claim of the Assessee u/s 54F of the Act, observing that the Assessee had construed the house on the land which was owned by his mother Jabra Devi. He, ...

CBI has registered a case against One Deputy Commissioner (IRS) (IT) & two Inspectors of Income Tax Department, five Chartered Accountants and one private person and unknown others on the allegations ...

Mumbai: The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner (IRS)(IT) & two Inspectors of Income Tax Department, five Chartered Accountants and one private ...

The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...

CBI books 9, including IT officials and CAs, for sabotaging faceless assessment scheme; searches conducted in 18 places.

According to the CBI sources, from analysis of WhatsApp chats found from the personal devices of one of the accused persons D ...

The CBI on Thursday conducted searches at 18 locations across the country after registering a case against an IRS officer and other officials of the Income Tax department who were allegedly sharing ...

Angela Crosland, 51, of Elgin, has been convicted of bribery, money laundering, distribution of methamphetamine and suboxone, ...

The Israel Tax Authority (ITA) recently published an addendum to the 1987 circular  with the goal of minimizing disputes with sellers of ...

Angela Crosland, of Elgin, has been convicted of smuggling contraband and accepting bribes while working at Federal Correctional Institution Williamsburg in Salters.

DOGE is subjecting the bureaucracy to death by humiliation. Did you hear that USAID spent $1.5 million of your hard-earned ...