ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The ...

Vijayawada: Minister of civil supplies Nadendla Manohar has lauded Real-Time Governance Society (RTGS) as a reflection of ...

ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...

VMPL Mumbai Maharashtra [India] January 9 IDFC FIRST Bank announced its integration with Income Tax Portal to collect Direct ...

Real-Time Governance Society is enhancing government services through data integration and smart governance initiatives.

The Directorate of Enforcement ED in its ongoing investigation into illegal foreign remittances has uncovered a network of 98 alleged dummy partnership firm ...

In a major investigation, the Directorate of Enforcement has discovered a network of 98 dummy firms and 12 shell companies allegedly involved in illegal remittances of over Rs 10,000 crore to Hong ...

Telangana Cyber Security Bureau (TGCSB) raised awareness among senior citizens in Hyderabad about cyber scams. Officers ...

Udupi: In a shocking case of cyber fraud, a 38-year-old woman from Karkala in Udupi district, has reportedly lost Rs 24 lakh ...

Any violation of the above limit attracts heavy penalty. “The penal consequences of violating the mandate above is imposition ...