Illegal Wealth
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'Washing Dirty Linen In Public': Delhi High Court On Sunjay Kapur Inheritance Row
The Delhi High Court took a dim view Tuesday afternoon of increasingly sordid legal squabbles between Rani Kapur, the mother of businessman Sunjay Kapur, and Priya Kapur, his third wife, as they jostle for control of Rs 30,000 crore fortune.
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US Museum To Return 3 Ancient Bronze Sculptures To India Stolen From Tamil Nadu
The Smithsonian's National Museum of Asian Art has announced that it's returning three stolen bronze sculptures to India. The move came after rigorous provenance research showed that sculptures were removed illegally from Indian temples.
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Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
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Hyderabad Doctor Couple Accused Of Illegally Acquiring Over Rs 100 Crore
A doctor couple from Hyderabad, both civil surgeons, are accused of illegally acquiring wealth over Rs 100 crore.
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Government Officer Charged After Help's Assets Rose From 700 To 75 Lakhs
From Rs 700 in her bank account to over Rs 75 lakh in just 32 months - this, however, is not a classic rags-to-riches story. This is a case of a government official allegedly using his domestic help's account to "camouflage" his wealth.
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Odisha Bureaucrat Couple Arrested Over Crores-Worth Unexplained Wealth
The anti-graft Vigilance wing yesterday arrested an Odisha Finance Service (OFS) officer and her husband an Odisha Administrative Service (OAS) officer for allegedly amassing assets worth Rs 6.87 crore, disproportionate to their known sources of income.
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Kerala's Richest Minister Thomas Chandy, Accused Of Land-Grabbing, Resigns
Kerala Minister Thomas Chandy has resigned amid allegations of corruption, which were confirmed by a court on Tuesday. He is the third minister to resign since the Left-led government came to power last year.
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CBI To Get New Online System To Tackle Black Money Cases
The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
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Three More Months To Come Clean On Black Money, Government Warns: 10 Developments
The government today gave three more months to people to come clean on their untaxed wealth under a scheme announced last month and get rid of the "black money" stain. Under the Pradhan Mantri Garib Kalyan Yojana, people can declare their illegal money and pay 50 per cent as tax till March 31, Revenue Secretary Hasmukh Adhia said. Urging people to ...
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Amid Scramble For Cash, Rahul Gandhi Stands In Line, Smiles For Selfies
At a bank in central Delhi, there was commotion when Rahul Gandhi arrived and joined the queue.
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'Washing Dirty Linen In Public': Delhi High Court On Sunjay Kapur Inheritance Row
The Delhi High Court took a dim view Tuesday afternoon of increasingly sordid legal squabbles between Rani Kapur, the mother of businessman Sunjay Kapur, and Priya Kapur, his third wife, as they jostle for control of Rs 30,000 crore fortune.
-
US Museum To Return 3 Ancient Bronze Sculptures To India Stolen From Tamil Nadu
The Smithsonian's National Museum of Asian Art has announced that it's returning three stolen bronze sculptures to India. The move came after rigorous provenance research showed that sculptures were removed illegally from Indian temples.
-
Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
-
Hyderabad Doctor Couple Accused Of Illegally Acquiring Over Rs 100 Crore
A doctor couple from Hyderabad, both civil surgeons, are accused of illegally acquiring wealth over Rs 100 crore.
-
Government Officer Charged After Help's Assets Rose From 700 To 75 Lakhs
From Rs 700 in her bank account to over Rs 75 lakh in just 32 months - this, however, is not a classic rags-to-riches story. This is a case of a government official allegedly using his domestic help's account to "camouflage" his wealth.
-
Odisha Bureaucrat Couple Arrested Over Crores-Worth Unexplained Wealth
The anti-graft Vigilance wing yesterday arrested an Odisha Finance Service (OFS) officer and her husband an Odisha Administrative Service (OAS) officer for allegedly amassing assets worth Rs 6.87 crore, disproportionate to their known sources of income.
-
Kerala's Richest Minister Thomas Chandy, Accused Of Land-Grabbing, Resigns
Kerala Minister Thomas Chandy has resigned amid allegations of corruption, which were confirmed by a court on Tuesday. He is the third minister to resign since the Left-led government came to power last year.
-
CBI To Get New Online System To Tackle Black Money Cases
The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
-
Three More Months To Come Clean On Black Money, Government Warns: 10 Developments
The government today gave three more months to people to come clean on their untaxed wealth under a scheme announced last month and get rid of the "black money" stain. Under the Pradhan Mantri Garib Kalyan Yojana, people can declare their illegal money and pay 50 per cent as tax till March 31, Revenue Secretary Hasmukh Adhia said. Urging people to ...
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Amid Scramble For Cash, Rahul Gandhi Stands In Line, Smiles For Selfies
At a bank in central Delhi, there was commotion when Rahul Gandhi arrived and joined the queue.
