Economic Offence Wing

Chhattisgarh HC ruling-Money laundering case-Corruption case India-Money laundering and corruption charges-Taxscan
Active involvement of Accused in Money Laundering proved by Material Evidence: Chhattisgarh HC Rejects Bail on PMLA Offence [Read Order]
February 25, 2025
Income Tax - Sukesh Chandrashekhar tax news - conman Sukesh Chandrashekhar - Nirmala Sitharaman - taxscan
Con Banega Crorepati?! Incarcerated Sukesh Chandrashekhar writes to FM offering to pay Income Tax of ₹7,640 Crore
January 14, 2025
PMLA Offence - Approval - Clearance - Govt Agencies - Orissa HC - Accused - Stringent Condition - taxscan
PMLA Offence, Rs.1 Crore Duped to Getting Approval /Clearance from Govt Agencies: Orissa HC Release Accused under Stringent Condition [Read Order]
April 23, 2024
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