Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        HIGHLIGHTS

        November 6, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, Nov 6 (PTI) Following are the top stories at 5.15 pm: NATION CAL61 BH-LD VOTING (4.49 pm)

        Bihar polls: 54 pc voting till 3 pm, deputy CM alleges attack, Lalu calls for change of guard Patna: Polling progressed at a moderate pace across 121 assembly constituencies of Bihar on Thursday, with 53.77 per cent of 3.75 crore voters casting their votes till 3 pm to decide the fate of over 1,000 candidates in the first phase of elections, which also witnessed sporadic incidents of violence. Deputy Chief Minister Vijay Kumar Sinha alleged that RJD supporters attacked his convoy in his home turf, Lakhisarai.

        CAL47 BH-POLLS-2NDLD MODI

        RJD, Cong have soft corner for infiltrators, dislike for Lord Ram because of vote bank, alleges PM Bhagalpur/Araria: Prime Minister Narendra Modi on Thursday charged the opposition RJD-Congress combine in Bihar with having a soft corner for infiltrators, but "dislike" for Lord Ram and 'Chhathi Maiya' because of vote bank politics.

        CAL64 BH-POLLS-2NDLD-DEPUTY CM (5.08 pm)

        On poll day, Bihar Dy CM alleges his convoy attacked by RJD supporters; EC asks DGP to take action Lakhisarai (Bihar): Bihar Deputy Chief Minister Vijay Kumar Sinha caused a flutter on Thursday, alleging that his convoy had been attacked by workers of the main opposition party, RJD, who were trying to "intimidate" voters in the area.

        CAL55 BH-POLLS-LD RAHUL (3.45 pm)

        BJP will try to steal votes with all might in Bihar polls, responsibility of youth to stop it: Rahul Purnea: Congress leader Rahul Gandhi on Thursday alleged that the BJP will try to “steal votes” in the Bihar assembly polls with all its might, and it is the responsibility of the youth to act against it.

        DEL20 ED-ANIL AMBANI-LD SUMMONS (2.43 pm)

        ED issues fresh summons to Anil Ambani for Nov 14 New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil Ambani for questioning next week in an alleged bank fraud linked-money laundering case, sources said.

        DEL19 CONG-TRUMP-GOVT 92.20 pm)

        '58 times': Congress takes swipe at govt after Trump repeats 'India-Pak' claim New Delhi: With US President Donald Trump again repeating his claim that India and Pakistan "made peace" after he threatened them with snapping trade deals, the Congress on Thursday took a swipe at the Modi government and said "this makes it 58 times" this has been stated.

        DEL46 INDIANS-SCAM CENTRE-THAILAND (4.26 pm)

        India repatriates 270 Indians who fled to Thailand from Myanmar scam centre New Delhi: India on Thursday repatriated 270 of its nationals from Thailand in two military transport aircraft, days after they fled to Thai border town of Mae Sot from a notorious scam centre in Myanmar following a crackdown on it.

        DEL40 ED-CRICKETERS-ATTACH (3.43 pm)

        ED attaches assets worth Rs 11.14 Cr of ex-Indian cricketers Raina, Dhawan in online betting case New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, official sources said on Thursday.

        BOM12 MP-HC-SHAH BANO-FILM-PLEA (3.54 pm)

        MP HC dismisses plea by Shah Bano's daughter seeking to stop release of film 'Haq' Indore: The Madhya Pradesh High Court has dismissed a petition filed by the daughter of Shah Bano Begum, whose legal battle to get alimony from ex-husband became a landmark case, seeking a stay on the release of Hindi film 'Haq', holding that it was devoid of merits.

        LEGAL LGC2 WB-HC-SIR-LD ECI (3.36 pm)

        Cal HC asks ECI to file affidavit on PIL questioning SIR on basis of 2002 voters' list Kolkata: The Calcutta High Court on Thursday asked the Election Commission of India to state its position by filing an affidavit on a PIL questioning why the ongoing special intensive revision (SIR) of electoral rolls was being done on the basis of the 2002 voters' list.

        LGD9 SC-POLLUTION-PIL (4.02 pm)

        PIL in SC seeking judicial intervention to address rising air pollution levels New Delhi: A PIL has been filed in the Supreme Court by a wellness expert seeking urgent judicial intervention to tackle a "persistent and systemic failure" in addressing the country's rising air pollution levels which has reached proportions of a "public health emergency".

        LGB2 MH-HC-VOTER-APPLICATIONS (3.07 pm)

        Rush of voter applications at age 18 could overwhelm authorities, open floodgates: HC Mumbai: The Bombay High Court on Thursday said if every individual began submitting voter enrolment applications immediately upon turning 18, it would overwhelm the authorities with verification work and "open the floodgates".

        BUSINESS DEL41 BIZ-FM-BANKS (3.54 pm)

        India needs world-class banks; in talks with RBI, lenders: FM Sitharaman Mumbai: Finance Minister Nirmala Sitharaman on Thursday said the country needs big and world-class banks, and discussions are on with the Reserve Bank and lenders in this regard.

        FOREIGN FGN42 US-TRUMP-2NDLD INDIA (3.25 pm)

        Trump updates number of planes shot down between India-Pak conflict; now claims 8 were downed New York: Known to make inconsistent comments, US President Donald Trump now claims that eight planes were shot down during the war between India and Pakistan in May, once again without specifying who they belonged to. By Yoshita Singh

        FGN40 US-INDIA-ENVOY (2.39 pm)

        Indian envoy discusses bilateral trade, defence deal with key US Senator Washington: India's Ambassador to the United States, Vinay Mohan Kwatra, discussed bilateral trade and the signing of a 10-year defence framework agreement between the two countries in a meeting with Senator Steve Daines.

        PTI ANM AMJ AMJ

        Money-laundering probes prompt fresh investigative summons and asset attachments, signalling intensified enforcement and regulatory scrutiny. PMLA-related enforcement: fresh investigative summons issued to a corporate chairperson in an alleged bank fraud-linked money laundering inquiry, and attachment of movable assets in an online betting-linked money laundering probe, demonstrating use of summons and asset restraint powers in high profile financial investigations.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money-laundering probes prompt fresh investigative summons and asset attachments, signalling intensified enforcement and regulatory scrutiny.

                                PMLA-related enforcement: fresh investigative summons issued to a corporate chairperson in an alleged bank fraud-linked money laundering inquiry, and attachment of movable assets in an online betting-linked money laundering probe, demonstrating use of summons and asset restraint powers in high profile financial investigations.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found