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Hyderabad, July 18 (UNI) In view of the ongoing heavy rains in Hyderabad, Chief Minister A Revanth Reddy has directed all concerned departments to stay on high alert and ensure swift response to public grievances. The Chief Minister instructed officials from GHMC, HMDA, Water Works, Electricity, and Police departments to work in close coordination to prevent any rain-related disruptions. He also emphasised the need for immediate action in areas facing waterlogging, power outages, or other rain- ...Read More >
Hyderabad: The Enforcement Directorate (ED), which sought all documents from the Criminal Investigation Department (CID), is expected to examine the money trail in the club conversion activity that landed Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao and others in jail. The ED will scrutinise bank transactions, fund flows, and cash movements linked to the name change of Gowlipura Cricket Club into Sri Chakra Cricket Club. This includes examining payments made for alleged "club ...Read More >
New Delhi [India], July 11 (ANI): The Secretary of the Ministry of Electronics and Information Technology (MeitY), the Indian Computer Emergency Response Team (CERT-In), and SISA, a forensics-driven cybersecurity solutions company, announced the launch of a pivotal white paper titled Transitioning to Quantum Cyber Readiness in New Delhi. The launch comes at a critical juncture, as quantum computing advances from theoretical promise to practical disruption. S Krishnan, Secretary, MeitY, while la ...Read More >
Lucknow: The Enforcement Directorate (ED) on Thursday registered a money laundering case against Jamaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious conversion syndicate in the state. ED is now preparing to take him into custody.The probe stems from suspected foreign remittances exceeding Rs 100 crore into around 40 bank accounts linked to the accused and his associates.ED has sought the details of income tax returns of all 40 entities of Chhangur Baba in the last 10 y ...Read More >
MUMBAI : The annual information statement (AIS), introduced by the Income Tax Department to enhance transparency, is instead creating hassles for taxpayers by reporting incorrect incomes, according to chartered accountants. Introduced in 2021, the AIS gives a snapshot of financial transactions -- ranging from securities and mutual funds to property deals and fixed deposits -- during a fiscal year, sourced from multiple reporting entities such as banks, registrars, depositories, and sub-registra ...Read More >
Hyderabad: In a major crackdown on narcotics trafficking, the EAGLE unit at Cyberabad Narcotics Police Station dismantled a drug network involving international suppliers, pub-based consumers, courier delivery of narcotics. Police arrested the owner of Malnadu Kitchen, located in Kompally. Police arrested a key peddler and consumer, Surya Annamaneni (34), a hotel entrepreneur and resident of Kompally, Hyderabad. The arrest unraveled deep-rooted, transnational and digital financial transactions. ...Read More >
Bengaluru, July 8 (SocialNews.XYZ) In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Enforcement Directorate (ED), Bengaluru Zonal Office, has taken a significant step by releasing properties valued at Rs 3.82 crore to the Karnataka Waqf Board in a money laundering case. The money from the Waqf Board released for fixed deposits was utilised to purchase a Mercedes-Benz car, and a further amount was transferred to a trading corporation. According to an o ...Read More >
NEW DELHI: Signalling the government's intent to move ahead with the impeachment motion of Allahabad High Court judge Justice Yashwant Varma, Union Minister Kiren Rijiju on Thursday said that main opposition parties have given their in-principle approval to support the motion in the upcoming monsoon session scheduled for July21-August 21. Rijiju said that the government is yet to decide whether the motion would be brought in the Lok Sabha or the Rajya Sabha. For the Lok Sabha, signatures of a m ...Read More >
Palghar, Maharashtra: The Enforcement Directorate (ED) on Tuesday conducted raids on the residences of architects, builders, and chartered accountants in the Vasai-Virar construction scam, unearthing crores of rupees and seizing highly crucial and confidential documents. During the operation, bank funds totaling ₹12 crore and fixed deposits were frozen, and ₹26 lakh in cash was confiscated. The ED has found evidence of a deep-rooted nexus between municipal officers, construction developers, and ...Read More >
Mumbai, July 1: Are you also looking to file your ITR online? Income tax e-filing has become the most convenient and efficient way for taxpayers to submit their Income Tax Returns (ITR) without the hassle of paperwork. With the government's push towards digital processes, filing your taxes online ensures faster processing and instant acknowledgement. The Income Tax Department offers a user-friendly portal at incometax.gov.in, where individuals can easily upload their financial details and comple ...Read More >
New Delhi: Taxpayers now have more time to file their Income Tax Returns (ITR), as the deadline has been extended to September 15, 2025. While many have already completed the process, others are still getting their documents in order. To make your ITR filing hassle-free, here are 8 important documents you should keep handy. 1. Form 16 Form-16 is a must-have if you're a salaried employee. It gives a detailed summary of your salary, along with the tax deducted by your employer during the year. ...Read More >
New Delhi: The government is set to exempt non-bank lenders registered with the International Financial Services Centres Authority (IFSCA) from the Companies Act provisions governing loans, guarantees, and investments made by companies. The ministry of corporate affairs said in an order that it has received a request from IFSCA for such an exemption to finance companies registered with it, which is aligned with similar exemption to non-bank lenders registered with the Reserve Bank of India (RBI ...Read More >
Mumbai (Maharashtra) [India], June 27 (ANI): It was a moment straight out of a fan's dream -- and Alia Bhatt was living it. The actress turned heads at the special screening of Umrao Jaan, dressed in a gorgeous saree inspired by one of Rekha's most iconic looks from the 1981 film Silsila. Dressed in a light pink saree, Alia's look was styled by Rhea Kapoor. Also Read | 'Squid Game 3' Full Series Leaked on Tamilrockers, Movierulz & Telegram Channels for Free Download & Watch Online; Is Lee Jung ...Read More >
JAIPUR: Intelligence agencies' review of social media accounts flagged in a 2022 ISI espionage case involving a Sena Bhawan staffer led investigators to trace a new money trail, resulting in the arrest of an upper division clerk posted at Naval HQ in Delhi. The clerk, Vishal Yadav, is accused of passing on sensitive information to ISI in exchange for money.Investigators are examining financial transactions between a Pakistani ISI handler and Yadav, who was remanded in four days of police custody ...Read More >
Mumbai, Jun 6 (PTI) The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea, some BMC officials, and contractors among others, as part of a money laundering investigation linked to an alleged Rs 65 crore worth Mithi river desilting "scam", official sources said. The raids covered more than 15 premises located in Mumbai in Maharashtra and Kochi in Kerala. This includes the premises of Dino Morea in the Bandra (West) area of Mumbai, those linked to his brothe ...Read More >
New Delhi, Dec 14 (IANS) The Unified Payments Interface (UPI) has achieved 15,547 crore transactions worth Rs 223 lakh crore from January to November this year, 'showcasing its transformative impact on financial transactions' in India, the Finance Ministry said on Saturday. The Finance Ministry also said that UPI is now accepted in seven countries including France, UAE, Singapore, Sri Lanka, Mauritius, Bhutan and Nepal. The UPI system provides a cheaper and quicker alternative to the available c ...Read More >
New Delhi, December 26: Russia is reportedly using Bitcoin as a means to conduct foreign trade amid Western sanctions. The development is said to come after legislative changes that allow the use of digital currencies as substitutes for regular financial systems. Russia is looking to get around Western sanctions with trading partners such as China and Turkey, by using cryptocurrencies. It can be seen as Russia's strategy to strengthen its economic ties and conduct international trade without re ...Read More >
Razorpay introduces Razorpay Recon, an AI-powered solution for automating financial reconciliation. Aimed at reducing errors and increasing efficiency by 80%, it manages large transaction volumes and addresses challenges in managing digital payments, offering businesses enhanced control over financial operations. In a bid to transform financial reconciliation processes, Razorpay has launched Razorpay Recon, an innovative AI-driven solution designed to revolutionize transaction management across ...Read More >
New Delhi, Dec 12 (PTI) The Financial Intelligence Unit (FIU) has helped in detection of undisclosed income of Rs 11,000 crore and seizure of 461 kg of narcotic drugs, the finance ministry said on Thursday. The FIU under the finance ministry collects, analyses and disseminates information to law enforcement agencies about suspicious financial transactions pertaining to money laundering, terror and proliferation financing. The intelligence shared by FIU-IND with agencies has led to Rs 983 crore ...Read More >
PNN Dehradun (Uttarakhand) [India], November 26: Soulverse, a tech firm building next-generation identity solutions, recently launched their utility Token "SoulX" on Coinstore. SoulX was launched with the vision of helping with centralised data vulnerabilities and complex verification processes with a unified platform for secure, decentralised identity management, payments, and asset holding. SoulX tokens offer staking rewards. Soulverse believes that bringing the community together is the way ...Read More >
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