₹255.74 Crore NPA Under ED Lens: Searches Target Alfara’a Infraprojects’ Alleged Fund Diversion The Directorate of Enforcement (ED), Mumbai Zonal Office-I, has conducted search operations at 11 premises in Mumbai and Delhi as part of a money-laundering investigation involving Alfara’a Infraproje...
Ghaziabad Cybercrime Team Arrests Man in ₹1.34 Crore Fraud Case Involving Retired Judge The Ghaziabad cybercrime team has arrested a Chandigarh-based man accused of allegedly defrauding a retired district and sessions judge of more than ₹1.34 crore by claiming that he could help resolve ...
Four MBBS Admissions Cancelled in Uttarakhand Over Disputed Freedom Fighter Certificates Four MBBS admissions in Uttarakhand have been cancelled after an administrative inquiry found serious discrepancies in the Freedom Fighter Dependent quota certificates submitted during the admission p...
CGST Arrests Iron and Steel Firm Partner Over ₹15.78 Crore ITC Fraud The Central Goods and Services Tax (CGST) Delhi South Commissionerate has arrested a partner of an iron and steel trading firm in a case involving alleged fraudulent availment, utilisation and passing...
ED Searches 17 Amrit Group Locations in Money Laundering Probe The Enforcement Directorate (ED) has conducted search and seizure operations at 17 residential and office premises linked to directors and promoters of the Amrit Group of companies in Kolkata and Indo...
CCB Searches Former Tamil Nadu Minister Anbil Mahesh in Private-School Fraud Probe The Chennai Central Crime Branch (CCB) on Wednesday conducted searches at the Tiruchirappalli residence of former Tamil Nadu School Education Minister Anbil Mahesh Poyyamozhi as part of an ongoing inv...
UPI MDR: 0.02% Charge on Eligible Capital-Market Payments From October 15 A revised Merchant Discount Rate (MDR) framework for UPI payments will introduce a 0.02% charge on eligible capital-market transactions from October 15, 2026 . The concessional rate will apply to paym...
UPI MDR of 0.4% on Select Payments Above ₹2,000 From October 15 India's Unified Payments Interface (UPI) is set for a revised Merchant Discount Rate (MDR) framework from October 15, 2026 , introducing a 0.4% charge on specified Person-to-Merchant (P2M) transaction...
"Undue Haste, Recklessness": Delhi HC Junks 7 Income Tax Tribunal Orders in Patanjali Case The Delhi High Court has set aside seven orders passed by the Income Tax Appellate Tribunal (ITAT) in cross-appeals involving Patanjali Ayurved Limited, sharply criticising how the matters were dispos...
Interarch Building Solutions Receives Income Tax Notice for 2019-2025 Block Period, No Financial Demand Raised Interarch Building Solutions Limited has received a procedural Income Tax notice under Section 158BC of the Income-tax Act, 1961, covering a block period from April 1, 2019, to October 17, 2025. Impor...
Gender and Taxation: African Development Bank, ATAF Urge Gender-Responsive Tax Reform Across Africa The African Development Bank Group, in partnership with the African Tax Administration Forum (ATAF), hosted a hybrid seminar calling for African tax systems to be redesigned so they better account for...
₹3.45 Crore Cash Seized: ED Searches 21 Premises Linked to Karnataka Minister Satish Jarkiholi The Directorate of Enforcement (ED), Bengaluru Zonal Office, has conducted searches at 21 premises linked to Karnataka Public Works Minister Satish Jarkiholi, members of his family and close associate...
