Fund  

The Election Commission of India had summoned the income tax department over recent raids in Delhi, Madhya Pradesh and a few other places. A meeting was also held between I-T and ECI officials over the issue.
 

Malik was shifted from the Jammu jail to the high security part of Tihar jail in Delhi on Tuesday after NIA secured a production warrant against him in connection with a terror and separatism funding case. Intelligence sources say he could be behind RSS man Chandrakant Sharma's killing

On February 3, a CBI team was detained by Kolkata Police. This was not the first time the central investigation agency was harassed by the local police for looking into the role of “influential persons” in Saradha and Rose Valley chit fund scams.
 

It is clear that there is no fixed plan for the implementation of the NYAY or its funding. The only plan, as revealed by Rahul Gandhi himself, is to 'change the narrative'

The Central Bureau of Investigation (CBI) has registered another case of the Bengal chit fund scam. The Karnataka Congress confronts another problem, this time from the Christian community.  Watch MyNation in 100 seconds.

Rujira Banerjee, wife of West Bengal CM Mamata Banerjee’s nephew Abhishek Banerjee, was allegedly caught with 2 kg unaccounted-for gold on March 16 at Kolkata airport

In the latest case, as in the case that former Kolkata Police commissioner Rajeev Kumar was dealing with, officers of the Bengal government are said to have colluded with the company Basil International Limited that issued shares to gullible customers but allegedly never paid them back years after the maturity of the terms

A sting operation video of a news channel shows Congress MP MK Raghavan demanding Rs 5 crore from two people for the election fund 

 

The Centre has led a ruthless crackdown on black money from Valley channelled into terrorism. Recently, an 8-member crack team, including agencies such as NIA, CBI, CBDT was created to crush terror funding nexus.

Mehbooba Mufti's statement came after Union Finance Minister Arun Jaitley on Thursday pointed out how Article 370 and 35A are crippling Jammu and Kashmir and denying basic human rights

A conglomerate of Tata Group, an associate of Singapore’s sovereign wealth fund GIC and Hong Kong-based SSG Capital Management will be investing Rs 8,000 crore for buying stakes in GMR Airports that runs India’s biggest airport, Indira Gandhi International Airport's Terminal 3 besides a few other airports

Special team of IB, CBI, NIA, CBDT will identify even government officials and teachers who are "hardcore sympathisers" of terror and local bodies which help in funding extremism

The Supreme Court (SC) on Friday told solicitor general Tushar Mehta to move an application in the apex court in the matter of the alleged seizure of 2-kg unaccounted-for gold from Abhishek's wife Rujira Banerjee at the Kolkata airport on March 15.

This move by EPFO will show the exact records of formal employment and will reassure the governments' saying "to calculate jobs on the basis of the provident fund records

According to latest Employees' Provident Fund Organisation (EPFO) payroll data, net employment generation in the formal sector touched a 17-month high of 8.96 lakh in January 2019. The addition in January was 131% higher as compared with 3.87 lakh EPFO subscribers added in the year-ago month.