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The Income Tax Department has launched a series of searches in Pimpri Chinchwad targeting Aswani Associates and Builders.

Pune Division of Income Tax raids on Aswani Group

Amway India operates a multi-level marketing programme, generated criminal gains worth Rs 4,000 crore, with a significant portion of it being diverted to offshore bank accounts, according to the Enforcement Directorate.

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

The Finance Minister, Nirmala Sitharaman said that there is a need to raise public awareness about cyber fraud.

FM stresses on building awareness among people to curb cyber fraud

Farmers were compelled to face the heavy burden of paying 18% GST since the government did not issue a clear notification or guidelines exempting rig/borewell operations utilised for agricultural activities from GST.

Rig Owners, Farmers forced to pay huge GST; Seek Clarification

The Ahmedabad Cyber Crime Branch arrested a man from Pune for allegedly stealing Rs. 80 lakh from a businessman's account in a SIM-swap fraud.

Ahmedabad Cyber Crime Branch held Data analyst for Rs. 80 lakh SIM swap fraud

Over 50% of taxpayers and 45% of businesses received income tax refunds within a month, which was a major element for over eighty percent.

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Pune Division of Income Tax raids on Aswani Group

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

FM stresses on building awareness among people to curb cyber fraud

Rig Owners, Farmers forced to pay huge GST; Seek Clarification

Ahmedabad Cyber Crime Branch held Data analyst for Rs. 80 lakh SIM swap fraud

More than 50% taxpayers get IT refunds within month