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A fresh sweep against tax fraud has uncovered 489 bogus GST registrations in just six months, with forged PAN and Aadhaar details used to evade over Rs 3,000 crore in taxes, the government told Parliament on Monday, signalling a sharper focus on data-led enforcement, according to PTI.The latest detections, covering April to October, come even…
The Delhi High Court on Tuesday heard arguments in the ongoing dispute over the Rs 30,000 crore estate of late industrialist Sunjay Kapur. In today’s arguments, Priya Kapur and her minor son argued that the court has “no jurisdiction” to restrain them from dealing with foreign assets in the UK and the US. More on…
NEW DELHI: A Delhi court on Tuesday issued a notice to veteran Congress leader Sonia Gandhi over the wrongful inclusion in the 1980-81 electoral rolls.Senior advocate Pavan Narang, appearing for the revisionist Vikas Tripathi, argued that the matter warranted reconsideration as the material placed on record indicated serious irregularities in the manner Sonia Gandhi’s name…
Al-Falah University founder Jawad Siddiqui’s NEW DELHI: While investigating the source of terror funding in the Red Fort bomb blast case, ED has stumbled upon a new land rip-off in Madanpur Khadar in Delhi, involving acquisition of prime land in 2013 from people, who had died between 1978 and 1998, by forging their signatures and…
Al-Falah University (File photo) NEW DELHI: The Enforcement Directorate (ED) on Friday accused Al-Falah University chancellor Javed Ahmed Siddiqui of “fraudulently acquiring land” in Delhi’s Madanpur Khadar by forging documents in the names of deceased Hindu landowners. According to the agency, land in Khasra No. 792 was transferred to the Tarbia Education Foundation, a trust…
England captain Ben Stokes with coach Brendon McCullum during a net session at The Kia Oval on July 30, 2025 in London, England. (Photo/Getty Images) Former Australia captain Ricky Ponting said England’s use of Bazball over the past three years has been designed “only” for this Ashes series.Ponting said England are unlikely to change their…
Filmmaker Vikram Bhatt has been booked in an alleged Rs 30 crore fraud case in Udaipur, with an FIR also naming his wife Shwetambari Bhatt and six others. The complaint was filed by Dr Ajay Murdia, a prominent doctor and the founder of Indira IVF, at the Bhupalpura police station in Rajasthan.According to the FIR,…
Kalyan Banerjee loses over Rs 55 Lakh in cyberfraud KOLKATA: Trinamool Congress MP Kalyan Banerjee allegedly fell victim to cyber fraud alleging that around Rs 56 lakh were siphoned from his bank account linked to his tenure as an MLA years ago. According to sources, the bank authorities themselves filed a complaint with the Kolkata…
