The action of the agency came on the basis of a Directorate of Revenue Intelligence investigation which had shown over invoicing in the imports between 2011-12 and 2014- 15.
The apex court made it clear that it would go only by law and not the stature of the person involved in the case.
The focus of the congressional investigators was confirmed by three people familiar with their probe, including two who demanded anonymity to discuss the sensitive inquiry.
The government on Monday said that tax officials will investigate the leaked financial documents through a reconstituted multi agency group.
A state prosecutor last month accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.5 million).
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents to the probe team, which it said is a criminal offence
South Korea’s acting leader has rejected a request to extend an investigation into the country’s biggest scandal in decades that led to President Park Geun-hye’s impeachment.
Malaysia said Saturday that it would issue an arrest warrant for a North Korean diplomat if he refuses to cooperate with the investigation into the deadly attack on North Korean ruler Kim Jong Un's exiled half brother.
Investigations carried out by the Bolivian government into the plane crash that killed 71 people including most of a Brazilian football team last month has concluded that the Bolivian airline and pilot were directly responsible
Investigations into the Bhopal jail break incident have revealed that the eight SIMI activists, who were killed in a police encounter after they managed to escape the Central Jail, were planning to set free all 29 Islamic radicals lodged in the priso
In another arrest in the espionage racket which involves a Pakistan High Commission official, a spy identified as Shoaib has been detained by Rajasthan police on Thursday evening, police said. Earlier, two people, identified as
In a most recent examination it has been surfaced that Subahani Haja Moideen, an Indian alleged to be an ISIS agent knew the terrorist who carried out an attack inside a theater in Paris last
The Mumbai Police today has started the investigation over the controversial video posted by AIB comedian Tanmay Bhat in which he made fun of Bharat Ratna Sachin Tendulkar and Lata Mangeshkar.
Washington:The Federal Bureau of Investigation (FBI) has interviewed several of Democratic presidential frontrunner Hillary Clinton's closest aides, including her longtime adviser Huma Abedin, about her secret email server, the media reported on Frid
Finance Ministry today said that a strict investigation into 'Panama Papers' is on to find out if illegal activities have taken place in overseas Indian accounts
New Delhi: The five-member Pakistani Joint Investigation Team set up by Prime Minister Nawaz Sharif to probe the terror attacks that struck the Pathankot air base in January this year will arrive in New Delhi through a special flight tomorrow.
New Delhi: Call records of two mobile numbers belonging to former JNU student leader Umar Khalid, believed to be the main organiser of the February 9 event at the varsity's campus where alleged anti-India slogans
New Delhi: Superintendent of Police Salwinder Singh, who is being questioned in connection with the terror attack on the Pathankot air base earlier this month, will be subjected to a lie-detector test next week, the
New Delhi: The Supreme Court today rapped the Central Bureau of Investigation (CBI) for delay in concluding investigations into the coal scam. Making clear its “unhappiness” over the progress made by the agency, the top
Top News
Latest News
