ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Category : Search result: taxpayer money audit
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
Odisha AG Audit for Forest Dept's Thar Vehicle Procurement
Odisha government orders special audit into forest department's purchase of 51 Thar SUVs after allegations of procurement above market rates. Total cost exceeds Rs 12 crore. Details inside.
Attract Wealth: Numerology Remedies by Birth Date
Discover powerful numerology-based remedies for financial success tailored to your birth date. Learn specific rituals and actions to attract wealth and remove money blockages according to ancient wisdom.
Financial Literacy for Kids: A Parent's Essential Guide
Financial literacy is a vital life skill often missed in schools. Learn why and how to teach children about earning, saving, and smart spending to build a secure future.
Delhi Govt Orders Special Audit of Medical Council
Delhi government mandates a 30-day special audit of Delhi Medical Council to probe financial irregularities and recover losses. The audit targets Dr. Girish Tyagi's tenure. Full story inside.
CAG: 38% Staff Vacancy in CBIC Audit Hits GST Scrutiny
CAG report reveals a 38% staffing shortage in CBIC audit wings, leading to a gap between planned and completed GST audits. Recovery rates remain low. Ministry urged to fill vacancies.
The Hidden Cost of Unfinished Projects in India
Across India, citizens are forced to pay for incomplete public projects through taxes and user charges. This in-depth report exposes the systemic failures and financial burden of abandoned infrastructure.
4 Zodiac Signs Destined for Wealth & Success
Astrology reveals four zodiac signs with a natural magnetism for money due to their ruling planets and traits. Discover if your sign is destined for financial abundance.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
New Income Tax Building in Gurgaon to Open April 2026
Gurgaon's new Income Tax building in Sector 29, operational from April 2026, will centralize all units, boosting efficiency and taxpayer convenience. Learn about the key features and benefits.
Pune Factory Fire: 1 Dead, MIDC Fire Safety Under Scrutiny
A deadly blaze in Pune's Bhosari MIDC reveals critical fire safety lapses. Officials cite missing inspections & no dedicated fire station, putting 5000+ units at risk. Read the full investigation.
Cyberabad, Rachakonda Police Sites Hacked After HC Breach
Unidentified hackers targeted Cyberabad and Rachakonda police websites, forcing them offline. A security audit is underway to fix vulnerabilities after a similar high court breach.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
UAE Announces Major Tax Amendments Effective January 2026
The UAE has unveiled key tax amendments effective January 2026, simplifying refunds and boosting FTA powers. Learn what this means for businesses and taxpayers.
Fire Breaks Out at Delhi University Auditorium
A significant fire broke out at Delhi University's Convention Hall auditorium. No injuries reported as 25 fire tenders successfully controlled the blaze. Investigation underway.
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
DU Forms Committee to Inspect 12 Medical Institutions
Delhi University establishes inspection committee to evaluate infrastructure, faculty shortages and compliance with NMC norms across 12 medical colleges. Key findings expected to guide institutional improvements.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Mumbai's New Hoarding Policy: Stricter Rules After 17 Years
BMC introduces comprehensive hoarding regulations after Ghatkopar collapse killed 17. New rules mandate structural audits, size limits, and digital signage controls to enhance public safety across Mumbai.
Delhi Returns ₹18B in Unclaimed Assets to Citizens
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
SC Orders National Audit of Private Universities
Supreme Court mandates unprecedented nationwide scrutiny of private universities' governance and finances. A student's grievance sparks a judicial overhaul of higher education.
Haryana CM Orders Safety Audit After Athlete Death
Haryana CM Nayab Singh Saini mandates thorough inspection of all sports complexes following young athlete's tragic death. Safety protocols to be reviewed statewide.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
Taxpayer Base Grows 17%, Return Filings Lag: CBDT Data
India's taxpayer base surged to 116.1 million in AY 2024-25, but only 8.08 million filed returns. Expanding TDS system drives growth while compliance gap widens significantly.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
5 Home Remedies to Attract Money & Clear Blockages
Discover ancient home remedies using gulab jal, gold symbols & wind chimes to clear financial blockages and attract wealth. Transform your money energy today!
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