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Economic Offences Wing

Fake Bank Guarantee Case: ED Arrests Reliance Power CFO, Close Aide of Anil Ambani

Avinash Kurungot

As per the findings of the ED, Ashok Pal played a central role in orchestrating the preparation and submission of a fake bank guarantee worth ₹68.2...

Madhya Pradesh Economic Offences Wing detects ₹130 Cr GST ITC Scam

Renewal of Passport Withheld by Economic Offences Wing: Bombay HC allows NRI to Record Statement Via...

Enforcement Directorate - ED - ED case on International Black Money - Hawala Operators - TAXSCAN

ED unearths 10,000 Crore International Black Money Operation Run by CAs and Hawala Operators using...

Money laundering cases in South India - Economic crime victims compensation PMLA - taxscan

Rs 7K Crore Worth Assets for Restitution in South Indian State’s PMLA Cases: ED

Two CAs get nabbed by ED in Rs. 640 Cr Cyber Fraud, ICAI remains Silent

The Enforcement Directorate (ED) has arrested two chartered accountants (CA) and a cryptocurrency trader in connection with a Rs 640 crore money laundering scheme linked to a cyber fraud...

Chartered Accountants cyber fraud - 640 crore money laundering case - ED arrests cryptocurrency trader - ICAI response to cyber fraud - taxscan

₹45 Crore Cheating Case: Mumbai Police arrests Late Builder's Son and his CA

The Economic Offences Wing ( EOW ) of the Mumbai City Police arrested Firoz Lakdawala, the son of the late developer Yusuf Lakdawala, along with his company's chartered accountant, Akhtar Peerobhoy,...

Cheating Case - Mumbai Police - Mumbai Police arrest - 45 Crore Cheating Case - Economic Offences Wing - CA arrest in mumbai - taxscan

Ritz Consultancy ₹380 Cr Ponzi Scheme: Escaped Mumbai CA gets arrested at Uttarakhand

Amber Dalal, a chartered accountant (CA) and investment consultant, found himself handcuffed and escorted by the Economic Offences Wing (EOW) of the Mumbai Police in Uttarakhand. The accusations...

Ritz Consultancy - Ponzi Scheme - Escaped Mumbai CA - CA - taxscan

Allegation of Forged Form 15CA/CB Certificate does not amount to Money Laundering Offence: Delhi HC grants Anticipatory Bail to CA [Read Order]

The Delhi High Court granted anticipatory bail to a Chartered Accountant ( CA ) and observed that the allegation of forged Form 15CA/CB Certificate does not amount to a Money Laundering Offence. ...

Delhi High Court - Anticipatory Bail to CA - Money Laundering Offence - Form 15CA - Form 15CB - taxscan

Hyderabad EOW Court convicts MD for Non-Filing of Cost Audit Reports

In a rare case of conviction for violation of provisions of the Companies Act, the Economic Offences Wing Court in Hyderabad has found Ameya Laboratories and its managing director guilty of failing...

Hyderabad EOW Court - Cost Audit Reports - MD - EOW Court - Non-Filing of Cost Audit Reports - taxscan

Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]

The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ) is applicable to Anticipatory Bail applications for Money Laundering...

Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]

The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) is applicable to Anticipatory Bail applications for Money Laundering...