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Taxscan Team
ED conducts Search at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad, Seizes Rs. 17.80 Lakh
Directorate of Enforcement (ED) has conducted searches on 14.06.2023 and 15.06.2023 at 10 premises located in Prayagraj, Lucknow and New Delhi...
![Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/ED-Attaches-Properties-Chartered-Accountant-Shakti-Bhog-Foods-TAXSCAN-1.jpg "Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]")
Fraud Charges: ED Attaches Properties worth 60.44 Crores of Malaika Multi State Credit Cooperative Society
Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belonging to Gilbert Baptist, his family members/aides and...
Illegal Mining Case: ED Carries Out Searches at Directors & Chartered Accountants of Broadson Commodities & Aditya Multicom, Seizes Rs. 7.5 Crores
Directorate of Enforcement (ED) has carried out search operations at various premises belonging to M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private limited their directors, Chartered...
![RFL Scam: Delhi HC grants Bail to Promoters and CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/RFL-Scam-RFL-Scam-Delhi-High-Court-grants-Bail-to-Promoters-and-CA-Promoters-Bail-CA-Taxscan.jpg "RFL Scam: Delhi HC grants Bail to Promoters and CA [Read Order]")
![Brought Forward Losses can be Adjusted Against Belatedly filed ITR u/s 139(3): ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Brought-Forward-Losses-Adjusted-Against-Belatedly-filed-ITR-ITAT-TAXSCAN.jpg "Brought Forward Losses can be Adjusted Against Belatedly filed ITR u/s 139(3): ITAT [Read Order]")