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Economic Offences Wing
Renewal of Passport Withheld by Economic Offences Wing: Bombay HC allows NRI to Record Statement Via Video Conferencing [Read Order]
May 8, 2025
ED unearths 10,000 Crore International Black Money Operation Run by CAs and Hawala Operators using 98 Shell Companies
January 10, 2025
Rs 7K Crore Worth Assets for Restitution in South Indian State’s PMLA Cases: ED
December 30, 2024
Two CAs get nabbed by ED in Rs. 640 Cr Cyber Fraud, ICAI remains Silent
December 6, 2024
₹45 Crore Cheating Case: Mumbai Police arrests Late Builder’s Son and his CA
July 8, 2024
Ritz Consultancy ₹380 Cr Ponzi Scheme: Escaped Mumbai CA gets arrested at Uttarakhand
March 28, 2024
Allegation of Forged Form 15CA/CB Certificate does not amount to Money Laundering Offence: Delhi HC grants Anticipatory Bail to CA [Read Order]
February 12, 2024
Hyderabad EOW Court convicts MD for Non-Filing of Cost Audit Reports
March 11, 2023
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
February 27, 2023
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