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CBI has identified a group led by conman Sadiq Qureshi that has been extorting enormous quantities of money from Central Government officials in Nagpur for several years, a report said.

CBI uncovers Gang extorting huge money from Central Govt officers

Indian tax inspectors searched the office of British insurance giant Aviva's life insurance branch near New Delhi last week as part of a probe into alleged tax evasion.

GST officials raid Aviva Life Insurance on tax evasion charges

The Madras High Court ruled that a Co-operative Society can deduct income tax on interest revenue received from a Co-operative Bank.

Cooperative Society now can Claim Income Tax Deduction for Interest Income received from Cooperative Bank: HC

Amroli police have charged a 19-year-old boy, Sahil Dilip Sidpara, for impersonating Janak Dobariya (25) in order to evade paying GST on his sari trading company.

19-year-old boy booked for faking his identity to evade GST

The Income Tax Officials searched seven residences associated with consultant Pradeep Reddy and realtor Narender Reddy and seized 7 crore in cash from the pair.

IT Department carried out Seach Operation at 7 Locations; Seized Rs. 7 Crores

The Directorate of Enforcement arrested Amit Katyal in connection with money laundering investigations launched under the Prevention of Money Laundering Act 2002 in the Job Scam.

Director of a company held in Job Scam

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