NITI Aayog Wants to Decriminalise Income Tax Offences
NITI Aayog's new paper recommends decriminalising many income tax offences to shift from fear to trust-based compliance. Could this reform boost investment and ease business?
Category : Search result: Economic Offences Wing
Bail in Child Marriage Case Over Age Record Conflict
Karnataka High Court grants bail to a man accused of marrying a minor after conflicting Aadhaar and school records cast doubt on the girl's age. The judge calls for awareness drives in Raichur.
Living Costs Soar in Pakistan Despite Economic Stability Claims
Despite government assurances of economic stability, Pakistani citizens face relentless inflation and rising living costs. Explore the stark reality behind the official narrative.
Key Accused in Rs 259 Crore Kolhapur Scam Arrested
Kolhapur police arrest Somnath Koli, a key accused in the multi-crore GrowBuzz investment scam. The accused had been absconding since October 2022. Read the full story for details.
Delhi HC orders fast-track trial, extradition in decade-old fraud case
Delhi High Court directs Centre to expedite extradition of US-based accused Amit Wadhwa and orders trial court to conclude proceedings within a year in a ₹1.26 crore fraud case.
UP: Cyber crimes can attract Rs 1 cr fine, 7-year jail
UP government informs Assembly that circulating obscene content online can lead to severe penalties. Speaker Mahana calls for strict policy to curb misinformation.
Comedian Russell Brand Charged With Two More Sex Offences
UK police charge comedian Russell Brand with two additional sexual offences. The new allegations relate to incidents in 2008 and 2013. Read the full details of the ongoing investigation.
RBI: 2025 Trade Shift, Reforms Vital for India's Growth
RBI's annual report highlights a pivotal shift in global trade dynamics in 2025. Sustaining India's high growth path requires continued focus on economic reforms, fiscal consolidation, and boosting private investment. Read the full analysis.
India's Economy to Reach $5 Trillion by 2026-27: CEA
India's Chief Economic Adviser projects the economy will hit $5 trillion by 2026-27, navigating global fragmentation. Key drivers include strong domestic demand and public investment. Read the full analysis.
Vizag Bay City: NITI Aayog's 40-sq-km Global Hub Plan
NITI Aayog's report proposes transforming Visakhapatnam's coast into a global economic hub with Blue Flag beaches, 2500 hotel rooms & a $135B economy by 2032. Discover the ambitious blueprint.
EOW arrests absconding accused in Kanpur chit fund fraud case
The Economic Offences Wing in Lucknow has arrested a long-absconding accused in the Lehgna Web World chit fund fraud case, involving Rs 48 lakh. Read the full details of the crackdown on economic crime.
Principal, teacher convicted for assaulting specially-abled girls
A Mumbai POCSO court convicts a school principal and teacher for sexually assaulting hearing & speech-impaired girls. Judge calls it a 'trauma for life'. Details on the verdict and victim compensation inside.
Bombay HC Raises Doubts Over SIT in Nagpur Fund Siphoning Case
Bombay High Court's Nagpur bench questions the specialization and independence of the SIT probing the Nirmal Multi-State Credit Co-operative Society fund siphoning case. Next hearing on Jan 7, 2026.
Shilpa Shetty's lawyer denies IT raid, calls it routine check
Shilpa Shetty's lawyer denies Income Tax raid reports, calling it a routine verification. The actor and husband Raj Kundra face a Rs 60 crore fraud case investigation. Get the full details.
Shilpa Shetty Refutes I-T Raid Reports, Lawyer Issues Warning
Shilpa Shetty Kundra's lawyer clarifies no I-T raid occurred at her Mumbai home, calling it a routine verification. The actress also denies links to a separate ₹60 crore cheating case. Full details inside.
Pune Land Deal: Notice to Tehsildar, Parth Pawar's Letter
In the Pune land deal case, a show-cause notice has been issued to the suspended tehsildar. NCP leader Parth Pawar writes to EOW, denying signatures on disputed letters. Get the latest details.
Delhi Bill to Decriminalise Minor Offences, Ease Business
Delhi govt drafts Jan Vishwas Bill 2025 to abolish jail for minor offences, boost ease of doing business. Bill to replace criminal fines with civil penalties. Details inside.
How Pakistan's Economy Survives Despite Deep Crisis
Pakistan's economy avoids collapse via IMF bailouts & Chinese loans, but structural flaws, elite corruption & regional tensions threaten long-term stability. Explore the full analysis.
Govt Enforces Strict IT Rules for Social Media, OTT Accountability
The Indian government enforces IT Rules 2021, holding social media & OTT platforms accountable for unlawful content. Learn about new user obligations, grievance redressal, and penalties.
WHEF Mumbai Summit: CMs, Ministers, Industrialists to Attend
Top leaders & industrialists gather in Mumbai for the World Hindu Economic Forum on Dec 19-20. Theme: 'Innovation, Self-Reliance and Prosperity'. Join the discussion on growth rooted in Hindu values.
Raj Kundra Denies Rs 60 Crore Fraud Case Allegations
Businessman Raj Kundra and actress Shilpa Shetty deny all charges in a Rs 60 crore fraud case. Kundra calls claims 'baseless'. The Bombay High Court is examining the matter. Read the full story.
14-Day Judicial Custody for PoA-Holder in Pune Land Scam
A Pune court orders 14-day judicial custody for Sheetal Tejwani in a Rs 300 crore government land fraud case linked to deputy CM Ajit Pawar's son's firm. Key details inside.
Delhi Arrest in Rs 3.5 Crore Interstate Job Scam
EOW arrests Gautam Kumar for allegedly duping lakhs of job seekers via fake govt ads. The interstate racket swindled Rs 3.48 crore in application fees. Read the full investigation details.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Bombay HC Summons Ex-Kolhapur SP in Multi-Crore Fraud Case
Bombay HC's Kolhapur bench directs former SP Mahendra Pandit to appear on Dec 9 in a major investment fraud case. Victims allege the scam is worth Rs 279 crore, not Rs 12 crore. Read the latest developments.
Delhi Police Notice to KPCC's Inayath Ali in National Herald Case
Delhi Police's Economic Offences Wing serves notice to KPCC general secretary Inayath Ali in Mangaluru, asking him to appear within a week in the ongoing National Herald investigation. Read the latest developments.
Raipur-Visakhapatnam Economic Corridor to cut travel time
The new 464-km six-lane Raipur-Visakhapatnam Economic Corridor, approved at Rs 4,093 crore, will cut travel time by 5 hours and boost regional trade and connectivity. Read more.
Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
EOW Notice to DK Shivakumar in Young Indian Case
Delhi Police's EOW has asked Karnataka Deputy CM DK Shivakumar for financial records linked to Young Indian donations. Shivakumar calls it 'harassment'. Details inside.
IIFT Delhi Conclave Explores India's Global Economic Role
A high-level conclave at IIFT Delhi examined India's pivotal position in the shifting global economic order, focusing on trade, supply chains, and strategic partnerships. Discover the key insights.
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